LIGHT EMISSIONS LIMITED
Overview
| Company Name | LIGHT EMISSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07077469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EMISSIONS LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is LIGHT EMISSIONS LIMITED located?
| Registered Office Address | Flat 1 20 Hampstead Hill Gardens NW3 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHT EMISSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 984 LIMITED | Nov 16, 2009 | Nov 16, 2009 |
What are the latest accounts for LIGHT EMISSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LIGHT EMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2016
| 3 pages | SH01 | ||||||||||
Registered office address changed from 19 Rochester Square Camden London NW1 9SA to Flat 1 20 Hampstead Hill Gardens London NW3 2PL on Nov 17, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Graham Leslie Robertson as a secretary on Sep 03, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Leslie Robertson as a director on Sep 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of LIGHT EMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Graham Leslie | Secretary | Knightsbridge Road GU15 3TS Camberley Briarwood Surrey England | 190907470001 | |||||||||||
| ED, Peter Bernhard | Director | Rochester Square NW1 9SA London 19 United Kingdom | England | British | None | 70467690001 | ||||||||
| MILLIGAN, Peter Howard | Director | Dukes Avenue Chiswick W4 2AF London 90 United Kingdom | England | British | None | 42535120001 | ||||||||
| ROBERTSON, Graham Leslie | Director | Knightsbridge Road GU15 3TS Camberley Briarwood Surrey England | England | British | Chartered Accountant | 1268720001 | ||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Tower Hill EC3N 4DX London Sceptre Court40 |
| 64631620001 | ||||||||||
| PATTINSON, Michael John | Director | Tower Hill EC3N 4DX London Sceptre Court 40 | England | British | Solicitor | 55991430002 | ||||||||
| T&H DIRECTORS LIMITED | Director | Tower Hill EC3N 4DX London Sceptre Court 40 |
| 87172960001 |
Who are the persons with significant control of LIGHT EMISSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bernhard Ed | Jun 24, 2016 | 20 Hampstead Hill Gardens NW3 2PL London Flat 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lynne Janice Ed | Jun 24, 2016 | 20 Hampstead Hill Gardens NW3 2PL London Flat 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Howard Milligan | Jun 24, 2016 | Dukes Avenue W4 2AF London 90 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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