LIGHTSOURCE SPV 74 LIMITED
LONDON

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

Company number 07985158
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six 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; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 74 LIMITED are www.lightsourcespv74.co.uk, and www.lightsource-spv-74.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 74 Limited is a Private Limited Company. The company registration number is 07985158. Lightsource Spv 74 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Lightsource Spv 74 Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 28 March 2014
47 years old
Director
MCCARTIE, Paul
Appointed Date: 09 September 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 09 September 2015
63 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 March 2012
54 years old
Director
TURNER, Mark
Resigned: 09 September 2015
Appointed Date: 12 March 2012
59 years old

Persons With Significant Control

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

LIGHTSOURCE SPV 74 LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP .1
...
... and 16 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

LIGHTSOURCE SPV 74 LIMITED Charges

25 September 2015
Charge code 0798 5158 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Land at hadley farm wrexham road whitchurch shropshire.
25 September 2015
Charge code 0798 5158 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

Similar Companies

LIGHTSOURCE SPV 69 LIMITED LIGHTSOURCE SPV 73 LIMITED LIGHTSOURCE SPV 75 LIMITED LIGHTSOURCE SPV 76 LIMITED LIGHTSOURCE SPV 78 LIMITED LIGHTSOURCE SPV 79 LIMITED LIGHTSOURCE SPV 8 LIMITED