LIGHT BLUU LIMITED

Overview

Company Name	LIGHT BLUU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05399053
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2005
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHT BLUU LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIGHT BLUU LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHT BLUU LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for LIGHT BLUU LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2022	Application to strike the company off the register	4 pages	DS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Termination of appointment of Susan Lori Asprey Price as a director on Jun 03, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Mrs Alexandra Mary Moffatt as a director on May 10, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Emily Jane Wood as a director on May 10, 2021	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Jun 30, 2020	13 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	13 pages	AA

Oct 21, 2019	Termination of appointment of Timothy Stringer as a director on Sep 30, 2019	1 pages	TM01

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Mr Bernard Drake Tyler as a director on Sep 20, 2018	2 pages	AP01

Oct 25, 2018	Appointment of Mrs Susan Lori Asprey Price as a director on Sep 20, 2018	2 pages	AP01

Sep 28, 2018	Appointment of Dr Emily Jane Wood as a director on Sep 20, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 20, 2018	1 pages	TM02

Sep 28, 2018	Appointment of Mr Daniel Gabriel Becker as a secretary on Sep 20, 2018	2 pages	AP03

Sep 28, 2018	Termination of appointment of Richard Howling as a director on Sep 20, 2018	1 pages	TM01

Aug 10, 2018	Accounts for a dormant company made up to Jun 30, 2018	13 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Accounts for a dormant company made up to Jun 30, 2017	13 pages	AA

Sep 26, 2017	Termination of appointment of Stephen James Cresswell as a director on Sep 26, 2017	1 pages	TM01

Sep 25, 2017	Appointment of Timothy Stringer as a director on Sep 22, 2017	2 pages	AP01

View All Filings

Who are the officers of LIGHT BLUU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKER, Daniel Gabriel Warwick Street W1B 5NH London 30 England	Sep 20, 2018		Secretary	Warwick Street W1B 5NH London 30 England				250891640001
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30 England	Aug 06, 2015		Secretary	Warwick Street W1B 5NH London 30 England				200481730001
MOFFATT, Alexandra Mary Warwick Street W1B 5NH London 30 England	May 10, 2021		Director	Warwick Street W1B 5NH London 30 England	England	British	1980-9	206456460001
TYLER, Bernard Drake Warwick Street W1B 5NH London 30 England	Sep 20, 2018		Director	Warwick Street W1B 5NH London 30 England	England	British	1966-5	152868150001
AMPLEFORD, Richard Arthur 50-60 Eastcastle Street W1W 8EA London Princess House	Mar 19, 2005	Jan 08, 2014	Secretary	50-60 Eastcastle Street W1W 8EA London Princess House		British		159681780001
SIMMS DAVIES, Robb 50-60 Eastcastle Street W1W 8EA London Princess House	Mar 19, 2005	Aug 06, 2015	Secretary	50-60 Eastcastle Street W1W 8EA London Princess House		British		73565040002
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30 England	Aug 06, 2015	Sep 20, 2018	Secretary	Warwick Street W1B 5NH London 30 England				200482860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 2005	Mar 19, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMPLEFORD, Richard Arthur 50-60 Eastcastle Street W1W 8EA London Princess House	Nov 22, 2005	Jan 08, 2014	Director	50-60 Eastcastle Street W1W 8EA London Princess House	United Kingdom	British	1963-9	159681780001
ASPREY PRICE, Susan Lori Warwick Street W1B 5NH London 30 England	Sep 20, 2018	Jun 03, 2021	Director	Warwick Street W1B 5NH London 30 England	England	Canadian	1971-7	206323080001
CRESSWELL, Stephen James Warwick Street W1B 5NH London 30 England	Aug 05, 2015	Sep 26, 2017	Director	Warwick Street W1B 5NH London 30 England	England	British	1965-11	308689420002
DUCKWORTH, John Frederick Warwick Street W1B 5NH London 30 England	Aug 05, 2015	Jun 21, 2017	Director	Warwick Street W1B 5NH London 30 England	England	British	1969-3	182311740001
HARRIS, Richard John Warwick Street W1B 5NH London 30 England	Aug 05, 2015	Dec 15, 2015	Director	Warwick Street W1B 5NH London 30 England	United Kingdom	British	1965-1	200478030001
HOWLING, Richard Warwick Street W1B 5NH London 30 England	Aug 05, 2015	Sep 20, 2018	Director	Warwick Street W1B 5NH London 30 England	England	British	1979-1	119284370002
SIMMS DAVIES, Robb 50-60 Eastcastle Street W1W 8EA London Princess House	Mar 19, 2005	Jun 21, 2017	Director	50-60 Eastcastle Street W1W 8EA London Princess House	United Kingdom	British	1969-12	73565040002
STRINGER, Timothy Warwick Street W1B 5NH London 30 England	Sep 22, 2017	Sep 30, 2019	Director	Warwick Street W1B 5NH London 30 England	United Kingdom	British	1969-8	238277000001
WILSON, Nigel Peter Eastcastle Street W1W 8EA London 50 England	May 09, 2011	Aug 06, 2015	Director	Eastcastle Street W1W 8EA London 50 England	United Kingdom	British	1968-10	96660510004
WOOD, Emily Jane, Dr Warwick Street W1B 5NH London 30 England	Sep 20, 2018	May 10, 2021	Director	Warwick Street W1B 5NH London 30 England	England	British	1973-10	250890290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHT BLUU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluuco Limited

Jun 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Registrar Of Companies
Registration Number	07663601

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.
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