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LIGHTSOURCE LTD

LIGHTSOURCE LTD

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

    • Overview

    Company NameLIGHTSOURCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08371073
    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 LIGHTSOURCE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIGHTSOURCE LTD located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSOURCE LTD?

    Previous Company Names
    Company NameFromUntil
    OPTIMA LIGHTING LTDJan 23, 2013Jan 23, 2013

    What are the latest accounts for LIGHTSOURCE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for LIGHTSOURCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    		1 pagesAA01

    Director's details changed for Qin Liu on Aug 18, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Appointment of Qin Liu as a director on Apr 11, 2016

    		2 pagesAP01

    Termination of appointment of Theodore Noel as a director on Apr 11, 2016

    		1 pagesTM01

    Termination of appointment of David Samuel Bernard Clarke as a director on Apr 07, 2016

    		1 pagesTM01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Theodore Noel as a director on Oct 30, 2015

    		2 pagesAP01

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

    		2 pagesAA

    Director's details changed for Mr David Samuel Bernard Clarke on Aug 05, 2015

    		2 pagesCH01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed optima lighting LTD\certificate issued on 05/09/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		6 pagesAA

    Appointment of Mr David Samuel Bernard Clarke as a director

    		3 pagesAP01

    Termination of appointment of Qin Liu as a director

    		1 pagesTM01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Qin Liu as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 23, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of LIGHTSOURCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Qin
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Director
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		United KingdomChineseDirector175951920002
    CLARKE, David Samuel Bernard
    Bishops Court
    76 Bishops Bridge Road
    W2 6BE London
    Flat 14
    United Kingdom
    		Director
    Bishops Court
    76 Bishops Bridge Road
    W2 6BE London
    Flat 14
    United Kingdom
    		EnglandBritishCompany Director6452790004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    LIU, Qin
    Chase Road
    NW10 6HZ London
    4
    England
    		Director
    Chase Road
    NW10 6HZ London
    4
    England
    		United KingdomChineseDirector175951920001
    NOEL, Theodore
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Director
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		United KingdomBritishDirector155238010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Samuel Bernard Clarke
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Aug 09, 2016
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Liu Qin
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Aug 08, 2016
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Yes
    Nationality: Chinese
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0