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LECLIGHT LIMITED

Company number 06519712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH August 2011.
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 SH10 Particulars of variation of rights attached to shares
13 Sep 2010 SH08 Change of share class name or designation
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 110,100.0
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of Morton Graham as a director
09 Apr 2010 AP01 Appointment of Mark Louis Matthews as a director
11 Mar 2010 AD02 Register inspection address has been changed
11 Feb 2010 AD01 Registered office address changed from , Unit 25 Wirral Business Centre Dock Road, Birkenhead, Merseyside, CH41 1JW on 11 February 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 CERTNM Company name changed luminanz manufacturing LTD\certificate issued on 27/04/09
27 Jan 2009 287 Registered office changed on 27/01/2009 from, 1 belmont road, west kirby, wirral, merseyside, CH48 5EY
26 Apr 2008 CERTNM Company name changed light wave guide technology LIMITED\certificate issued on 30/04/08
01 Mar 2008 NEWINC Incorporation