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LIGHTSOURCE INDUSTRIES LIMITED

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LIGHTSOURCE INDUSTRIES LIMITED

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Key Data

Status

Dissolved

Company No.

04893398

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 08/09/2003)
dot icon21/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon04/10/2016
Liquidators' statement of receipts and payments to 2016-07-28
View PDF (12 pages)
dot icon27/09/2015
Liquidators' statement of receipts and payments to 2015-07-28
View PDF (15 pages)
dot icon23/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/08/2014
Resolutions
View PDF (1 pages)
dot icon16/07/2014
Registered office address changed from Lawford House Albert Place London N3 1QA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2014-07-17
View PDF (2 pages)
dot icon06/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon21/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2014
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/04/2012
Director's details changed for David Samuel Bernard Clarke on 2012-04-26
View PDF (2 pages)
dot icon09/04/2012
Director's details changed for David Samuel Bernard Clarke on 2012-04-10
View PDF (2 pages)
dot icon24/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon02/05/2011
Appointment of David Samuel Bernard Clarke as a director
View PDF (3 pages)
dot icon25/04/2011
Termination of appointment of Theodore Noel as a director
View PDF (1 pages)
dot icon25/04/2011
Termination of appointment of Qin Liu as a director
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Termination of appointment of Hannah Clarke as a secretary
View PDF (1 pages)
dot icon27/10/2010
Appointment of Theodore Noel as a director
View PDF (3 pages)
dot icon27/10/2010
Appointment of Qin Liu as a director
View PDF (3 pages)
dot icon21/10/2010
Termination of appointment of David Clarke as a director
View PDF (1 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon28/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon15/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon02/10/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon01/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon28/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon20/09/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon13/07/2005
Secretary resigned
View PDF (1 pages)
dot icon13/07/2005
New secretary appointed
View PDF (2 pages)
dot icon10/10/2004
Return made up to 09/09/04; full list of members
View PDF (5 pages)
dot icon10/10/2004
Registered office changed on 11/10/04 from: 7 bath place london EC2A 3DR
View PDF (1 pages)
dot icon10/10/2004
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon03/10/2003
New secretary appointed
View PDF (2 pages)
dot icon24/09/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2003
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Secretary resigned
View PDF (1 pages)
dot icon08/09/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
08/09/2003 - 08/09/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
08/09/2003 - 08/09/2003
6842
HAZLITT NOMINEES LIMITED
Corporate Secretary
08/09/2003 - 03/07/2005
12
Clarke, David Samuel Bernard
Director
08/09/2003 - 08/09/2010
17
Clarke, David Samuel Bernard
Director
18/04/2011 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTSOURCE INDUSTRIES LIMITED

LIGHTSOURCE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSOURCE INDUSTRIES LIMITED?

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LIGHTSOURCE INDUSTRIES LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 21/08/2017.

Where is LIGHTSOURCE INDUSTRIES LIMITED located?

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LIGHTSOURCE INDUSTRIES LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does LIGHTSOURCE INDUSTRIES LIMITED do?

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LIGHTSOURCE INDUSTRIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE INDUSTRIES LIMITED?

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The latest filing was on 21/08/2017: Final Gazette dissolved following liquidation.