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LIGHTSOUT COMPUTER SERVICES LIMITED

LIGHTSOUT COMPUTER SERVICES LIMITED

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

    • Overview

    Company NameLIGHTSOUT COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659452
    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 LIGHTSOUT COMPUTER SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LIGHTSOUT COMPUTER SERVICES LIMITED located?

    Registered Office Address
    7-8 Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSOUT COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOUT COMPUTER SOLUTIONS LIMITEDJan 31, 2019Jan 31, 2019
    COMPANY NUMBER 04659452 LTDApr 26, 2011Apr 26, 2011
    DENSIPHALT LIMITEDMay 04, 2004May 04, 2004
    KYMLEY LIMITEDFeb 07, 2003Feb 07, 2003

    What are the latest accounts for LIGHTSOUT COMPUTER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHTSOUT COMPUTER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for LIGHTSOUT COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mr Jonathan Mark Hunt on Jul 01, 2025

    		2 pagesCH01

    Change of details for Streetworks Software Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC05

    Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Jul 28, 2025

    		1 pagesAD01

    Director's details changed for Mr Robert Marsden on Jul 01, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Lisa Marie Baxter on Jul 01, 2025

    		1 pagesCH03

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Robert Marsden on Mar 06, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Lisa Marie Baxter on Mar 06, 2020

    		1 pagesCH03

    Notification of Streetworks Software Limited as a person with significant control on Jan 01, 2019

    		2 pagesPSC02

    Cessation of Robert Marsden as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of LIGHTSOUT COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Lisa Marie
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Secretary
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		179631900001
    HUNT, Jonathan Mark
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Director
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		EnglandBritish40760050004
    MARSDEN, Robert
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Director
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		United KingdomBritish149877720003
    GORMER, Hayley
    Great Ashby Way
    SG1 6AW Stevenage
    2
    		Secretary
    Great Ashby Way
    SG1 6AW Stevenage
    2
    		British71012480003
    SHELTON, Diane Georgina
    73-75 High Street
    SG1 3HR Stevenage
    Chantry Vellacott Dfk
    Herts
    Uk
    		Secretary
    73-75 High Street
    SG1 3HR Stevenage
    Chantry Vellacott Dfk
    Herts
    Uk
    		British157755060001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOUT COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Jan 01, 2019
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09477939
    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.
    Mr Robert Marsden
    Gardners End
    SG2 7AR Ardeley
    Gardners
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Gardners End
    SG2 7AR Ardeley
    Gardners
    Hertfordshire
    United Kingdom
    		Yes
    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

    What are the latest statements on persons with significant control for LIGHTSOUT COMPUTER SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2017Feb 22, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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