LIGHTSOURCE SPV 94 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 08661418
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 fourteen events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Ms Kareen Boutonnat on 14 November 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of LIGHTSOURCE SPV 94 LIMITED are www.lightsourcespv94.co.uk, and www.lightsource-spv-94.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 94 Limited is a Private Limited Company. The company registration number is 08661418. Lightsource Spv 94 Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Lightsource Spv 94 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen 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
BOUTONNAT, Kareen
Appointed Date: 28 March 2014
55 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 94 LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 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
...
... and 4 more events
11 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP .2
04 Apr 2014
Appointment of Ms Kareen Boutonnat as a director
04 Apr 2014
Appointment of Ms Kareen Boutonnat as a director
04 Apr 2014
Termination of appointment of James Lee as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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