Company Information for LIGHTSTEP INNOVATIONS LIMITED
1A THE STUDIO EDITH VILLAS, BECTIVE ROAD, LONDON, SW15 2QA,
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Company Registration Number
08365618
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIGHTSTEP INNOVATIONS LIMITED | |
Legal Registered Office | |
1A THE STUDIO EDITH VILLAS BECTIVE ROAD LONDON SW15 2QA Other companies in B2 | |
Company Number | 08365618 | |
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Company ID Number | 08365618 | |
Date formed | 2013-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-08-07 06:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES DIXON |
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NICHOLAS OWAIN PETER WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WATSON |
Director | ||
KIERAN JOHN PATTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGONIEL DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ABACUS (123) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
H2 ENERGY GROUP LTD | Director | 2014-06-11 | CURRENT | 2013-06-25 | Liquidation | |
H2 ENERGY LIMITED | Director | 2014-06-11 | CURRENT | 2012-04-27 | Liquidation | |
HOMESURE PROPERTY MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
ENVIRON POWER LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-10-09 | |
ISLANDPOINT STUDIOS LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
LIGHTSTEP LIMITED | Director | 2006-09-28 | CURRENT | 2003-11-12 | Liquidation | |
DIXONS CONTRACTORS LTD | Director | 2004-04-05 | CURRENT | 2004-04-05 | Voluntary Arrangement | |
ABACUS (456) LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-14 | Dissolved 2017-04-25 | |
PELOROS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
ABACUS (123) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
LIGHTSTEP LIMITED | Director | 2014-01-28 | CURRENT | 2003-11-12 | Liquidation | |
ENVIRON POWER LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAULTSTOWN TEN LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELOROS LIMITED | |
PSC07 | CESSATION OF ABACUS (123) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Limited Birmingham West Midlands B2 5NY | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 162666.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-18 | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 162666.21 | |
AR01 | 18/01/16 FULL LIST | |
AR01 | 18/01/16 FULL LIST | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/03/15 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 162666.21 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 162666.21 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN PATTERSON | |
AP01 | DIRECTOR APPOINTED ALAN WATSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES DIXON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OWAIN PETER WATTS | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 162466.21 | |
SH08 | Change of share class name or designation | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 161466.21 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 156480.11 | |
RES01 | ADOPT ARTICLES 14/03/2014 | |
AR01 | 18/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTSTEP INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LIGHTSTEP INNOVATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |