LIGHTSOURCE SPV 73 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 07985101
Status Active
Incorporation Date 12 March 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 eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016. The most likely internet sites of LIGHTSOURCE SPV 73 LIMITED are www.lightsourcespv73.co.uk, and www.lightsource-spv-73.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 73 Limited is a Private Limited Company. The company registration number is 07985101. Lightsource Spv 73 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Lightsource Spv 73 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: 12 March 2012
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 March 2012
55 years old

Persons With Significant Control

Lightsource Renewable Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 73 LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
13 Sep 2016
Appointment of Mr Paul Mccartie as a director on 13 September 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP .1
...
... and 8 more events
28 Mar 2014
Appointment of Mr Ian David Hardie as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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