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LIGHTSURE SOLAR LTD

LIGHTSURE SOLAR LTD

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

    • Overview

    Company NameLIGHTSURE SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIGHTSURE SOLAR LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is LIGHTSURE SOLAR LTD located?

    Registered Office Address
    Helen House
    Great Cornbow
    B63 3AB Halesowen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSURE SOLAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIGHTSURE SOLAR LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for LIGHTSURE SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Termination of appointment of David Michael Bradley as a director on Jan 08, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Ian David Thomas on Oct 05, 2020

    		2 pagesCH01

    Director's details changed for Mr David Michael Bradley on Oct 05, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 19, 2020 with updates

    		4 pagesCS01

    Change of details for Davarian Group Limited as a person with significant control on Jun 18, 2020

    		2 pagesPSC05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIGHTSURE SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER-MACNAMARA, Charles Valentine
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		Secretary
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		264204430001
    THOMAS, Ian David
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		Director
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		EnglandBritishCompany Director104248180006
    BRADLEY, David Michael
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		Director
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		EnglandBritishCompany Director58554760016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSURE SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davian Group Limited
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		Nov 08, 2019
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11627137
    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.
    • license: CC0