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LIGHTSOURCE LTD

Company number 10271950

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom to Flat 2 27 Coleville Terrace London W11 2BU on 4 February 2019
13 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
28 Mar 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Dec 2017 PSC04 Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 30 November 2017
28 Nov 2017 AP01 Notice of removal of a director
28 Nov 2017 TM01 Termination of appointment of David Samuel Bernard Clarke as a director on 28 November 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Sep 2016 AP01 Appointment of Mr David Samuel Bernard Clarke as a director on 11 July 2016
12 Jul 2016 TM01 Termination of appointment of Barbara Kahan as a director on 11 July 2016
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 1