Company number 08554398
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Director's details changed for Adrian Cable on 18 December 2015; Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 21 June 2016. The most likely internet sites of LIGHT BLUE OPTICS (SPV1) LIMITED are www.lightblueopticsspv1.co.uk, and www.light-blue-optics-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Light Blue Optics Spv1 Limited is a Private Limited Company.
The company registration number is 08554398. Light Blue Optics Spv1 Limited has been working since 03 June 2013.
The present status of the company is Active. The registered address of Light Blue Optics Spv1 Limited is St Johns Innovation Centre Cowley Road Cambridge England Cb4 0ws. . CABLE, Adrian is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 June 2013
Appointed Date: 03 June 2013
Director
HUNTSMOOR LIMITED
Resigned: 03 June 2013
Appointed Date: 03 June 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 June 2013
Appointed Date: 03 June 2013
LIGHT BLUE OPTICS (SPV1) LIMITED Events
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Adrian Cable on 18 December 2015
21 Jun 2016
Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 21 June 2016
24 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
04 Jun 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
04 Jun 2013
Termination of appointment of Richard Bursby as a director
04 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
04 Jun 2013
Termination of appointment of Huntsmoor Limited as a director
03 Jun 2013
Incorporation