BY LIGHT TECHNOLOGIES LIMITED

BY LIGHT TECHNOLOGIES LIMITED

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

    Company NameBY LIGHT TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15483743
    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 BY LIGHT TECHNOLOGIES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BY LIGHT TECHNOLOGIES LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY LIGHT TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for BY LIGHT TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for BY LIGHT TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Notification of Steven Lefkowitz as a person with significant control on Feb 12, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 15, 2025

    2 pagesPSC09

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2024

    Statement of capital on Feb 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BY LIGHT TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONAHUE, JR., Robert James
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    United StatesAmericanChief Executive Officer319234850001
    KHETIA, Sanjay
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    EnglandBritishDirector171779530001

    Who are the persons with significant control of BY LIGHT TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Lefkowitz
    One Vanderbilt Avenue
    24th Floor
    10017 New York
    Sagewind Capital Llc
    Ny
    United States
    Feb 12, 2024
    One Vanderbilt Avenue
    24th Floor
    10017 New York
    Sagewind Capital Llc
    Ny
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.

    What are the latest statements on persons with significant control for BY LIGHT TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2024Feb 12, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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