LIGHTSOURCE VIKING 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09210825
Status Active
Incorporation Date 9 September 2014
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 sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of William Cooper as a director on 5 October 2016; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE VIKING 1 LIMITED are www.lightsourceviking1.co.uk, and www.lightsource-viking-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Viking 1 Limited is a Private Limited Company. The company registration number is 09210825. Lightsource Viking 1 Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Lightsource Viking 1 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director COOPER, William James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCCARTIE, Paul
Appointed Date: 09 September 2014
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 09 September 2014
63 years old
Director
COOPER, William James
Resigned: 05 October 2016
Appointed Date: 05 October 2016
52 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 VIKING 1 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Termination of appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 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
...
... and 6 more events
07 Oct 2015
Director's details changed for Mr Timothy Arthur on 1 November 2014
07 Oct 2015
Director's details changed for Mr Paul Mccartie on 1 January 2015
07 Jan 2015
Current accounting period shortened from 30 September 2015 to 30 April 2015
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE VIKING 1 LIMITED Charges

24 March 2016
Charge code 0921 0825 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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