Company number NI635888
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, NORTHERN IRELAND, BT1 6JH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 18 January 2017 with updates; Registration of charge NI6358880001, created on 5 August 2016. The most likely internet sites of LIGHTSOURCE RESIDENTIAL NI LIMITED are www.lightsourceresidentialni.co.uk, and www.lightsource-residential-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Lightsource Residential Ni Limited is a Private Limited Company.
The company registration number is NI635888. Lightsource Residential Ni Limited has been working since 19 January 2016.
The present status of the company is Active. The registered address of Lightsource Residential Ni Limited is Scottish Provident Building 7 Donegall Square West Belfast Northern Ireland Bt1 6jh. . BOYLE, Nicholas is a Director of the company. MCGUIGAN, Patrick Conor is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Lightsource Viking 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIGHTSOURCE RESIDENTIAL NI LIMITED Events
02 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Aug 2016
Registration of charge NI6358880001, created on 5 August 2016
09 Aug 2016
Registration of charge NI6358880002, created on 5 August 2016
09 Feb 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
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MODEL ARTICLES ‐
Model articles adopted
5 August 2016
Charge code NI63 5888 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All the undertaking and all property, assets and rights of…
5 August 2016
Charge code NI63 5888 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: In relation to previously restricted assets, all freehold…