LIGHTSOURCE SPV 68 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 07985084
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Auditor's resignation; Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016. The most likely internet sites of LIGHTSOURCE SPV 68 LIMITED are www.lightsourcespv68.co.uk, and www.lightsource-spv-68.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lightsource Spv 68 Limited is a Private Limited Company. The company registration number is 07985084. Lightsource Spv 68 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Lightsource Spv 68 Limited is 1 Lumley Street London England W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director HARDIE, Ian David has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 15 February 2016
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 15 February 2016
51 years old

Resigned Directors

Director
HARDIE, Ian David
Resigned: 15 February 2016
Appointed Date: 28 March 2014
47 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 March 2012
54 years old
Director
TURNER, Mark
Resigned: 15 February 2016
Appointed Date: 12 March 2012
59 years old

Persons With Significant Control

Cs Uk Investment Ii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 68 LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Mar 2017
Auditor's resignation
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
24 Mar 2016
Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP .1
...
... and 14 more events
28 Mar 2014
Appointment of Mr Ian David Hardie as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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