LIGHTSENSE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 08406294
Status Liquidation
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 8 April 2016; Statement of affairs with form 4.19. The most likely internet sites of LIGHTSENSE HOLDINGS LIMITED are www.lightsenseholdings.co.uk, and www.lightsense-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsense Holdings Limited is a Private Limited Company. The company registration number is 08406294. Lightsense Holdings Limited has been working since 18 February 2013. The present status of the company is Liquidation. The registered address of Lightsense Holdings Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . BOND, Joanne Elizabeth Mary is a Secretary of the company. SPIRES, Angela Kathleen is a Director of the company. THOMAS, Ian David is a Director of the company. Director BOND, Joanne Elizabeth Mary has been resigned. Director SABAN, Joanna has been resigned. Director SHAW, Ivan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOND, Joanne Elizabeth Mary
Appointed Date: 01 May 2014
Director
SPIRES, Angela Kathleen
Appointed Date: 23 October 2014
46 years old
Director
THOMAS, Ian David
Appointed Date: 19 August 2014
63 years old

Resigned Directors

Director
BOND, Joanne Elizabeth Mary
Resigned: 22 October 2015
Appointed Date: 01 May 2014
55 years old
Director
SABAN, Joanna
Resigned: 18 February 2013
Appointed Date: 18 February 2013
52 years old
Director
SHAW, Ivan
Resigned: 22 October 2015
Appointed Date: 18 February 2013
86 years old

LIGHTSENSE HOLDINGS LIMITED Events

27 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 8 April 2016
07 Apr 2016
Statement of affairs with form 4.19
07 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
18 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Apr 2013
Appointment of Ivan Shaw as a director
21 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Mar 2013
Termination of appointment of Joanna Saban as a director
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIGHTSENSE HOLDINGS LIMITED Charges

25 August 2015
Charge code 0840 6294 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…
9 September 2014
Charge code 0840 6294 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of first legal mortgage each property. 2. by way…

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