Light Science Technologies Group Ltd is a private limited company that can be found at The Bristol Office, 2Nd Floor 5 High Street, Westbury On Trym, Bristol BS9 3BY. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Peter V., appointed on 13 January 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to official records there was a change of name on 2020-06-26 and their previous name was Light Science Technologies Holdings Ltd.
The last confirmation statement was sent on 2023-01-12 and the due date for the following filing is 2024-01-26. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | The Bristol Office, 2nd Floor 5 High Street |
Office Address2 | Westbury On Trym |
Town | Bristol |
Post code | BS9 3BY |
Country of origin | United Kingdom |
Registration Number | 12398109 |
Date of Incorporation | Mon, 13th Jan 2020 |
Industry | Dormant Company |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Last confirmation statement dated | Thu, 12th Jan 2023 |
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Mark R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mark R.
Notified on | 7 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 04542138 |
Notified on | 26 January 2024 |
Ceased on | 7 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
Notified on | 26 January 2024 |
Ceased on | 7 March 2024 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 13 January 2020 |
Ceased on | 13 January 2024 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Light Science Technologies Holdings | June 26, 2020 |
L1ght Science Technolog1es Holdings | June 26, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
Number Shares Allotted | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Friday 26th January 2024. filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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