LIGHTSCAPE DESIGN LTD

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

    Company NameLIGHTSCAPE DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04564401
    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 LIGHTSCAPE DESIGN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LIGHTSCAPE DESIGN LTD located?

    Registered Office Address
    2 Forest Farm Business Park
    Fulford
    YO19 4RH York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSCAPE DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIGHTSCAPE DESIGN LTD?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for LIGHTSCAPE DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Sharon Jane Lee as a director on Jan 01, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Change of details for Mr David John Lee as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Secretary's details changed for Sharon Jane Lee on Oct 30, 2023

    1 pagesCH03

    Second filing of Confirmation Statement dated Oct 30, 2022

    3 pagesRP04CS01

    Registered office address changed from 2 Forest Farm Business Park Fulford York Northamptonshire YO19 4RH England to 2 Forest Farm Business Park Fulford York YO19 4RH on Mar 01, 2023

    1 pagesAD01

    Change of details for Mrs Sharon Jane Lee as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Change of details for Mr David John Lee as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Director's details changed for David Lee on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from 69 Pilgrims Lane Bugbrooke Northamptonshire NN7 3PJ England to 2 Forest Farm Business Park Fulford York Northamptonshire YO19 4RH on Mar 01, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2023

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 41 Cavalry Fields Weedon Northampton Northamptonshire NN7 4TG to 69 Pilgrims Lane Bugbrooke Northamptonshire NN7 3PJ on Jun 05, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of LIGHTSCAPE DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Sharon Jane
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    Secretary
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    British100561450003
    LEE, David
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    Director
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    United KingdomBritishDirector114320920004
    LEE, Sharon Jane
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    Director
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    United Kingdom
    United KingdomBritishDirector320058710001
    BEAVAN, Clare Elizabeth
    20 Clay Cross Road
    Woolton
    L25 6LP Liverpool
    Merseyside
    Secretary
    20 Clay Cross Road
    Woolton
    L25 6LP Liverpool
    Merseyside
    British95353970001

    Who are the persons with significant control of LIGHTSCAPE DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Lee
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    North Yorkshire
    England
    Apr 06, 2016
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sharon Jane Lee
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    England
    Apr 06, 2016
    Forest Farm Business Park
    Fulford
    YO19 4RH York
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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