LIGHTSOURCE SPV 79 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 07985100
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-nine 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 James Cooper as a director on 1 December 2016. The most likely internet sites of LIGHTSOURCE SPV 79 LIMITED are www.lightsourcespv79.co.uk, and www.lightsource-spv-79.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 79 Limited is a Private Limited Company. The company registration number is 07985100. Lightsource Spv 79 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Lightsource Spv 79 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. 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
COOPER, William James
Appointed Date: 01 December 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 28 March 2014
47 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 Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 79 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
06 Dec 2016
Appointment of William James Cooper as a director on 1 December 2016
18 Apr 2016
Full accounts made up to 30 April 2015
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 19 more events
28 Mar 2014
Termination of appointment of James Lee as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
08 Apr 2013
Accounts for a dormant company made up to 31 March 2013
08 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 79 LIMITED Charges

14 December 2015
Charge code 0798 5100 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0798 5100 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No WT413045 the solar farm at land at north heath farm…
19 May 2015
Charge code 0798 5100 0003
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H property k/a land at north health farm shaftsbury…
19 May 2015
Charge code 0798 5100 0002
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 January 2015
Charge code 0798 5100 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land k/a land at north heath farm shaftesbury dorset…

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