LIGHTBULB ES LIMITED
Overview
| Company Name | LIGHTBULB ES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10074259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTBULB ES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIGHTBULB ES LIMITED located?
| Registered Office Address | Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTBULB ES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for LIGHTBULB ES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2024 |
| Next Confirmation Statement Due | Apr 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2023 |
| Overdue | Yes |
What are the latest filings for LIGHTBULB ES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 32 pages | 600 | ||||||||||
Removal of liquidator by court order | 31 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on May 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Bernd Volker Beckers as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Matthew James Clemow as a person with significant control on Jul 30, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew James Clemow on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Satisfaction of charge 100742590003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 100742590003, created on Feb 09, 2021 | 55 pages | MR01 | ||||||||||
Appointment of Bernd Volker Beckers as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2020
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Matthew James Clemow on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of LIGHTBULB ES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMOW, Matthew | Secretary | 1-4 Cumberland Street SO15 2NP Southampton The White Building England | 206290030001 | |||||||
| BROWN, Henry Carl Olof | Director | 4th Floor Central Court Knoll Rise BR6 0JA Orpington Centre Block | United Kingdom | British | 183733610001 | |||||
| CLEMOW, Matthew James | Director | 1-4 Cumberland Street SO15 2NP Southampton The White Building England | United Kingdom | British | 179213410004 | |||||
| MOLONEY, Shane Gerard | Director | c/o Shipleys Llp Orange Street WC2H 7DQ London 10 England | England | British | 96178380001 | |||||
| MORIFUJI, Koji | Director | 4-1-2 Hiranomachi Chuo-Ku Osaka 563-0029 Japan | Japan | Japanese | 265696830001 | |||||
| BECKERS, Bernd Volker, Dr | Director | 1-4 Cumberland Place SO15 2NP Southampton The White Building England | Germany | German | 278331340001 |
Who are the persons with significant control of LIGHTBULB ES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Carl Olof Brown | Jun 01, 2016 | 4th Floor Central Court Knoll Rise BR6 0JA Orpington Centre Block | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Clemow | Apr 06, 2016 | 4th Floor Central Court Knoll Rise BR6 0JA Orpington Centre Block | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LIGHTBULB ES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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