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LIGHTSENSE TECHNOLOGIES LTD

Company number 10112060

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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)
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2019.
18 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
29 May 2019 TM01 Termination of appointment of Szymon Suckewer as a director on 23 February 2019
07 May 2019 AD01 Registered office address changed from Labs Atrium Suite 3 18 North Stables Market Chalk Farm Road London NW1 8AH England to 727-729 High Road London N12 0BP on 7 May 2019
07 May 2019 AD01 Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH to Labs Atrium Suite 3 18 North Stables Market Chalk Farm Road London NW1 8AH on 7 May 2019
24 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2017
  • GBP 136.9600
12 Jun 2018 PSC04 Change of details for Mr Norman George Leech as a person with significant control on 8 April 2017
12 Jun 2018 PSC04 Change of details for Mr Hendrick Petrus Barnhoon as a person with significant control on 8 April 2017
12 Jun 2018 PSC01 Notification of Hendrick Petrus Barnhoon as a person with significant control on 8 April 2017
12 Jun 2018 PSC01 Notification of Sean Gaskell as a person with significant control on 8 April 2017
12 Jun 2018 PSC01 Notification of David John Elzas as a person with significant control on 8 April 2017
11 Jun 2018 PSC01 Notification of Haggay Aidlin as a person with significant control on 8 April 2017
11 Jun 2018 PSC01 Notification of Norman George Leech as a person with significant control on 8 April 2017
11 Jun 2018 PSC01 Notification of Marco Rapaglia as a person with significant control on 8 April 2017
11 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 11 June 2018
11 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2017
  • GBP 136.96
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 14.71
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018 and 27/03/2019
01 Sep 2017 AP01 Appointment of Jason Goodman as a director on 10 July 2017
25 Aug 2017 AD01 Registered office address changed from , 21-27 Lamb's Conduit Street, London, WC1N 3GS, England to Arthur House Chorlton Street Manchester M1 3FH on 25 August 2017
19 Jul 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 Jul 2017 PSC08 Notification of a person with significant control statement