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LIGHTS OUT LTD

LIGHTS OUT LTD

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

    • Overview

    Company NameLIGHTS OUT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14399873
    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 LIGHTS OUT LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is LIGHTS OUT LTD located?

    Registered Office Address
    23 Snowbell Road
    TN23 3NF Kingsnorth
    Ashford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTS OUT LTD?

    Previous Company Names
    Company NameFromUntil
    DARK WIRELESS LIMITEDOct 05, 2022Oct 05, 2022

    What are the latest accounts for LIGHTS OUT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LIGHTS OUT LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for LIGHTS OUT LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    		5 pagesAA

    legacy

    		20 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Kerstin Mackin Emhoff as a director on Oct 05, 2022

    		2 pagesAP01

    Termination of appointment of John Battsek as a director on Oct 05, 2022

    		1 pagesTM01

    Cessation of John Battsek as a person with significant control on Oct 05, 2022

    		1 pagesPSC07

    Notification of Ventureland Limited as a person with significant control on Oct 05, 2022

    		2 pagesPSC02

    Appointment of Mr John Saul Adrian Battsek as a director on Oct 05, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed dark wireless LIMITED\certificate issued on 10/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2022

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2022

    Statement of capital on Oct 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIGHTS OUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTSEK, John Saul Adrian
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		Director
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		EnglandBritishDirector30615700005
    EMHOFF, Kerstin Mackin
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		Director
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		United StatesAmericanDirector131226750008
    BATTSEK, John
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		Director
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    Ashford
    England
    		EnglandBritishCompany Director281192620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTS OUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Battsek
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    England
    		Oct 05, 2022
    Snowbell Road
    TN23 3NF Kingsnorth
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ventureland Limited
    Mid Basement Floor West Wing
    Somerserset House
    WC2R 1LA Strand
    Room M22
    London
    England
    		Oct 05, 2022
    Mid Basement Floor West Wing
    Somerserset House
    WC2R 1LA Strand
    Room M22
    London
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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