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LIGHTSAVE LED LIMITED

LIGHTSAVE LED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSAVE LED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03714647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSAVE LED LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIGHTSAVE LED LIMITED located?

    Registered Office Address
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSAVE LED LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEGAMORE LTDFeb 17, 1999Feb 17, 1999

    What are the latest accounts for LIGHTSAVE LED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LIGHTSAVE LED LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for LIGHTSAVE LED LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Yvonne Ann Scott as a secretary on Feb 12, 2024

    		1 pagesTM02

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Director's details changed for Jason Scott on Jun 11, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		13 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2019

    		RES15

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of LIGHTSAVE LED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jason
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		Director
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		EnglandBritish62887230009
    GREENWOOD, Lucy
    20 Windsor Avenue
    Gatley
    SK8 4DU Cheadle
    Cheshire
    		Secretary
    20 Windsor Avenue
    Gatley
    SK8 4DU Cheadle
    Cheshire
    		British62887240001
    SCOTT, Yvonne Ann
    61 Roundwood Road
    M22 4SQ Northenden
    Manchester
    		Secretary
    61 Roundwood Road
    M22 4SQ Northenden
    Manchester
    		British72950070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSAVE LED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Scott
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		Apr 06, 2016
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0