LIGHTSOURCE TROJAN 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 10467407
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address 33 HOLBORN, FLOOR 7, LONDON, UNITED KINGDOM, EC1N 2HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 104674070001, created on 22 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Ian David Hardie as a director on 13 December 2016. The most likely internet sites of LIGHTSOURCE TROJAN 1 LIMITED are www.lightsourcetrojan1.co.uk, and www.lightsource-trojan-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Trojan 1 Limited is a Private Limited Company. The company registration number is 10467407. Lightsource Trojan 1 Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Lightsource Trojan 1 Limited is 33 Holborn Floor 7 London United Kingdom Ec1n 2hu. . HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. MCGUIGAN, Patrick Conor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old

Director
MCCARTIE, Paul
Appointed Date: 08 November 2016
50 years old

Director
MCGUIGAN, Patrick Conor
Appointed Date: 08 November 2016
56 years old

Persons With Significant Control

Lightsource Renewable Energy Holdings Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE TROJAN 1 LIMITED Events

29 Dec 2016
Registration of charge 104674070001, created on 22 December 2016
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Dec 2016
Appointment of Mr Ian David Hardie as a director on 13 December 2016
01 Dec 2016
Current accounting period extended from 30 November 2017 to 30 April 2018
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE TROJAN 1 LIMITED Charges

22 December 2016
Charge code 1046 7407 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…