LIGHTSOURCE SPV 90 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 08660959
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LIGHTSOURCE SPV 90 LIMITED are www.lightsourcespv90.co.uk, and www.lightsource-spv-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 90 Limited is a Private Limited Company. The company registration number is 08660959. Lightsource Spv 90 Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Lightsource Spv 90 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . 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
HARDIE, Ian David
Appointed Date: 28 March 2014
47 years old
Director
TURNER, Mark
Appointed Date: 22 August 2013
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 22 August 2013
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 90 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Dec 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP .2
...
... and 2 more events
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP .2
04 Apr 2014
Termination of appointment of James Lee as a director
04 Apr 2014
Appointment of Mr Ian David Hardie as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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