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SIX HILLS LANE (RAGDALE) LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 08751578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- MANISTY, Harry Peter
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Age Of Company 2013-10-28 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Viners Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 102 LIMITED
- Legal Entity Identifier (LEI)
- 2138003IDD2V7WZY3S29
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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SIX HILLS LANE (RAGDALE) LIMITED Company Description
- SIX HILLS LANE (RAGDALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08751578. Its current trading status is "live". It was registered 2013-10-28. It was previously called LIGHTSOURCE SPV 102 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get SIX HILLS LANE (RAGDALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Hills Lane (Ragdale) Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2013-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-28) - AGREEMENT2
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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legacy (2022-03-22) - AGREEMENT2
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legacy (2022-03-22) - GUARANTEE2
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legacy (2022-03-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-22) - AA
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auditors-resignation-company (2022-04-14) - AUD
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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change-person-director-company-with-change-date (2021-11-24) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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confirmation-statement-with-no-updates (2020-09-19) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-small (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-small (2018-10-26) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-03-03) - CH01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-small (2016-04-06) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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resolution (2015-01-16) - RESOLUTIONS
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memorandum-articles (2015-01-16) - MA
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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resolution (2015-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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certificate-change-of-name-company (2015-08-14) - CERTNM
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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resolution (2015-09-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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change-account-reference-date-company-previous-shortened (2015-10-06) - AA01
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memorandum-articles (2015-08-12) - MA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-28) - NEWINC