LIGHTSPACE (UK) LIMITED

LIGHTSPACE (UK) LIMITED

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

    Company NameLIGHTSPACE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIGHTSPACE (UK) LIMITED?

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

    Where is LIGHTSPACE (UK) LIMITED located?

    Registered Office Address
    24 Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSPACE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for LIGHTSPACE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Jul 14, 2020

    1 pagesAD01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Oct 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of LIGHTSPACE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Secretary
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    British23541340002
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    EnglandBritish23541340002
    LESTER, Grant Mark
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    EnglandBritish146504660002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of LIGHTSPACE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Mark Lester
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    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.
    Mr Jeremy Alexander Kennedy
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    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.

    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