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Summary

Contact details

Officers17

Events1

Documents80

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SIX HILLS LANE (RAGDALE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2013 (11 years ago)

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Summary

NameSIX HILLS LANE (RAGDALE) LIMITED
Historical names
  • LIGHTSOURCE SPV 102 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08751578
LEI Code
  • 2138003IDD2V7WZY3S29
Incorporation Date28 Oct 2013 (11 years ago) / 2113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

VINERS ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Digges, Jonathan Charles Nigel

Director


Appointed on21 Jul 2015

Resigned on14 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Grant, Sarah Mary

Director


Appointed on21 Jul 2015

Resigned on20 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on25 Oct 2017

Resigned on19 Feb 2018

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Events

Old value

14 Aug 2015

Name changeLIGHTSOURCE SPV 102 LIMITED

Documents

DateNameTypeDocument
28 Mar 2023LegacyPARENT_ACCView
28 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
28 Mar 2023LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138003IDD2V7WZY3S29
  • Legal nameSIX HILLS LANE (RAGDALE) LIMITED
  • Registration date20 Feb 2017
  • StatusActiveExpired
  • Other namesLIGHTSOURCE SPV 102 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Feb 2019
  • Next renewal20 Feb 2019

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Frequently asked questions

Where is SIX HILLS LANE (RAGDALE) LIMITED's headquarters?

SIX HILLS LANE (RAGDALE) LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is SIX HILLS LANE (RAGDALE) LIMITED's industry?

SIX HILLS LANE (RAGDALE) LIMITED is in the industry of Production of electricity

What year was SIX HILLS LANE (RAGDALE) LIMITED started?

SIX HILLS LANE (RAGDALE) LIMITED was started in 2013

What is the LEI number of SIX HILLS LANE (RAGDALE) LIMITED?

SIX HILLS LANE (RAGDALE) LIMITED LEI number is 2138003IDD2V7WZY3S29

Sources: Companies House