LIGHTSOURCE SPV 57 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07957043
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Section 175 09/11/2016 . The most likely internet sites of LIGHTSOURCE SPV 57 LIMITED are www.lightsourcespv57.co.uk, and www.lightsource-spv-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsource Spv 57 Limited is a Private Limited Company. The company registration number is 07957043. Lightsource Spv 57 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Lightsource Spv 57 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. TURNER, Mark is a Director of the company. Director LEE, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HARDIE, Ian David
Appointed Date: 28 March 2014
47 years old
Director
MCCARTIE, Paul
Appointed Date: 13 September 2016
49 years old
Director
TURNER, Mark
Appointed Date: 21 February 2012
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2013
Appointed Date: 21 February 2012
54 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 57 LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Resolutions
  • RES13 ‐ Section 175 09/11/2016
02 Dec 2016
Resolutions
  • RES13 ‐ Section 177(6)(b) 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Registration of charge 079570430003, created on 9 November 2016
...
... and 14 more events
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
20 Mar 2013
Accounts for a dormant company made up to 28 February 2013
20 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 57 LIMITED Charges

9 November 2016
Charge code 0795 7043 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
9 November 2016
Charge code 0795 7043 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
9 November 2016
Charge code 0795 7043 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…

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