LIGHTSENSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08406294

Incorporation date

18/02/2013

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

14/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 2016-04-08

View PDF (2 pages)

07/04/2016

Statement of affairs with form 4.19

View PDF (4 pages)

07/04/2016

Resolutions

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/10/2015

Termination of appointment of Ivan Shaw as a director on 2015-10-22

View PDF (1 pages)

24/10/2015

Termination of appointment of Joanne Elizabeth Mary Bond as a director on 2015-10-22

View PDF (1 pages)

27/08/2015

Registration of charge 084062940002, created on 2015-08-25

View PDF (20 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (8 pages)

28/07/2015

Resolutions

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

11/02/2015

Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD England to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL on 2015-02-11

View PDF (1 pages)

16/12/2014

Resolutions

View PDF (30 pages)

25/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (4 pages)

28/10/2014

Appointment of Mrs Angela Kathleen Spires as a director on 2014-10-23

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (2 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

16/09/2014

Sub-division of shares on 2014-09-04

View PDF (5 pages)

16/09/2014

Resolutions

View PDF (31 pages)

12/09/2014

Registration of charge 084062940001, created on 2014-09-09

View PDF (111 pages)

02/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/08/2014

Appointment of Mr Ian David Thomas as a director on 2014-08-19

View PDF (2 pages)

28/07/2014

Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD on 2014-07-28

View PDF (1 pages)

08/07/2014

Appointment of Mrs Joanne Elizabeth Mary Bond as a secretary

View PDF (2 pages)

08/07/2014

Appointment of Mrs Joanne Elizabeth Mary Bond as a director

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

18/04/2013

Appointment of Ivan Shaw as a director

View PDF (3 pages)

21/03/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (2 pages)

05/03/2013

Termination of appointment of Joanna Saban as a director

View PDF (1 pages)

18/02/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSENSE HOLDINGS LIMITED

LIGHTSENSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/02/2013 with the registered office located at FRP ADVISORY LLP, 170 Edmund Street, Birmingham B3 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSENSE HOLDINGS LIMITED?

LIGHTSENSE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/02/2013 and dissolved on 14/09/2017.

Where is LIGHTSENSE HOLDINGS LIMITED located?

LIGHTSENSE HOLDINGS LIMITED is registered at FRP ADVISORY LLP, 170 Edmund Street, Birmingham B3 2HB.

What does LIGHTSENSE HOLDINGS LIMITED do?

LIGHTSENSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTSENSE HOLDINGS LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.