LIGHTSOURCE SPV 58 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 07957112
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-three 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 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIGHTSOURCE SPV 58 LIMITED are www.lightsourcespv58.co.uk, and www.lightsource-spv-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 58 Limited is a Private Limited Company. The company registration number is 07957112. Lightsource Spv 58 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Lightsource Spv 58 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 2014
Appointed Date: 21 February 2012
55 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 58 LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 079571120003, created on 20 December 2016
15 Dec 2016
Registration of charge 079571120002, created on 14 December 2016
...
... and 13 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 58 LIMITED Charges

20 December 2016
Charge code 0795 7112 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Land. The leasehold land demised by a lease entered into on…
14 December 2016
Charge code 0795 7112 0002
Delivered: 15 December 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…
14 December 2016
Charge code 0795 7112 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…

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