Light Science Technologies Group Ltd BRISTOL


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.

Light Science Technologies Group Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Peter V.

Position: Director

Appointed: 13 January 2020

People with significant control

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

Company previous names

Light Science Technologies Holdings June 26, 2020
L1ght Science Technolog1es Holdings June 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand111 
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Friday 26th January 2024.
filed on: 14th, February 2024
Free Download (2 pages)

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