Company number 08053842
Status In Administration
Incorporation Date 2 May 2012
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-seven events have happened. The last three records are Administrator's progress report to 1 March 2017; Notice of extension of period of Administration; Administrator's progress report to 14 September 2016. The most likely internet sites of LIGHTSENSE UK LIMITED are www.lightsenseuk.co.uk, and www.lightsense-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Uk Limited is a Private Limited Company.
The company registration number is 08053842. Lightsense Uk Limited has been working since 02 May 2012.
The present status of the company is In Administration. The registered address of Lightsense Uk 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 BROWN, Alan Raymond 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
Resigned Directors
Director
SABAN, Joanna
Resigned: 02 May 2012
Appointed Date: 02 May 2012
52 years old
Director
SHAW, Ivan
Resigned: 22 October 2015
Appointed Date: 02 May 2012
86 years old
LIGHTSENSE UK LIMITED Events
13 Mar 2017
Administrator's progress report to 1 March 2017
13 Mar 2017
Notice of extension of period of Administration
21 Oct 2016
Administrator's progress report to 14 September 2016
29 Apr 2016
Notice of deemed approval of proposals
08 Apr 2016
Statement of affairs with form 2.14B
...
... and 27 more events
22 May 2012
Appointment of Ivan Shaw as a director on 2 May 2012
22 May 2012
Appointment of Mr Alan Raymond Brown as a director on 2 May 2012
21 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2012
Termination of appointment of Joanna Saban as a director on 2 May 2012
02 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 August 2015
Charge code 0805 3842 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…
9 September 2014
Charge code 0805 3842 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1.By way of first legal mortgage each property. 2. by way…
2 September 2013
Charge code 0805 3842 0001
Delivered: 12 September 2013
Status: Satisfied
on 22 January 2014
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…