LORA SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07932140
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LORA SOLAR LIMITED are www.lorasolar.co.uk, and www.lora-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Lora Solar Limited is a Private Limited Company. The company registration number is 07932140. Lora Solar Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Lora Solar Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas has been resigned. Director HULATT, Christopher Robert has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 22 November 2012
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 April 2015
63 years old
Director
BOYLE, Nicholas
Resigned: 07 April 2015
Appointed Date: 24 July 2012
58 years old
Director
HULATT, Christopher Robert
Resigned: 07 April 2015
Appointed Date: 24 July 2012
49 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 07 April 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 24 July 2012
Appointed Date: 01 February 2012
68 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 24 July 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORA SOLAR LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10.2
...
... and 44 more events
27 Jul 2012
Termination of appointment of Paul Latham as a director
27 Jul 2012
Appointment of Mr Christopher Robert Hulatt as a director
27 Jul 2012
Appointment of Mr Nicholas Boyle as a director
25 May 2012
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LORA SOLAR LIMITED Charges

14 December 2015
Charge code 0793 2140 0004
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 0793 2140 0003
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 HP659908 land at newhouse field whitefield farm…
21 May 2015
Charge code 0793 2140 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2015
Charge code 0793 2140 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at newhouse field, whitefield farm, cadland…

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