LIGHTSENSE UK LIMITED

Key Data

Status

Dissolved

Company No.

08053842

Incorporation date

02/05/2012

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 02/05/2012)

02/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2018

Notice of move from Administration to Dissolution

View PDF (20 pages)

11/10/2017

Administrator's progress report

View PDF (19 pages)

11/10/2017

Appointment of an administrator

View PDF (0 pages)

13/03/2017

Administrator's progress report to 2017-03-01

View PDF (15 pages)

13/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

21/10/2016

Administrator's progress report to 2016-09-14

View PDF (18 pages)

29/04/2016

Notice of deemed approval of proposals

View PDF (1 pages)

08/04/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

04/04/2016

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 2016-04-04

View PDF (2 pages)

02/04/2016

Statement of administrator's proposal

View PDF (30 pages)

02/04/2016

Appointment of an administrator

View PDF (1 pages)

07/01/2016

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

View PDF (9 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 080538420003, created on 2015-08-25

View PDF (20 pages)

24/07/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 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)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2014

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

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (1 pages)

12/09/2014

Registration of charge 080538420002, created on 2014-09-09

View PDF (115 pages)

20/08/2014

Appointment of Mr Ian David Thomas as a director on 2014-08-20

View PDF (2 pages)

05/08/2014

Sub-division of shares on 2013-12-23

View PDF (5 pages)

05/08/2014

Resolutions

View PDF (19 pages)

30/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-02

View PDF (16 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 on 2014-05-01

View PDF (2 pages)

08/07/2014

Appointment of Mrs Joanne Elizabeth Mary Bond as a director on 2014-05-01

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

22/01/2014

Satisfaction of charge 080538420001 in full

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/09/2013

Registration of charge 080538420001

View PDF (32 pages)

09/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

29/05/2012

Termination of appointment of Alan Raymond Brown as a director on 2012-05-21

View PDF (2 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (4 pages)

22/05/2012

Appointment of Ivan Shaw as a director on 2012-05-02

View PDF (3 pages)

22/05/2012

Appointment of Mr Alan Raymond Brown as a director on 2012-05-02

View PDF (3 pages)

21/05/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

21/05/2012

Termination of appointment of Joanna Saban as a director on 2012-05-02

View PDF (2 pages)

02/05/2012

Incorporation

View PDF (7 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 UK LIMITED

LIGHTSENSE UK LIMITED is an(a) Dissolved company incorporated on 02/05/2012 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 UK LIMITED?

LIGHTSENSE UK LIMITED is currently Dissolved. It was registered on 02/05/2012 and dissolved on 02/05/2018.

Where is LIGHTSENSE UK LIMITED located?

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

What does LIGHTSENSE UK LIMITED do?

LIGHTSENSE UK 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 UK LIMITED?

The latest filing was on 02/05/2018: Final Gazette dissolved following liquidation.