LIGHTSOUT LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9PR

Company number 09320543
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address FLAT 5, 6 NEVERN PLACE, LONDON, UNITED KINGDOM, SW5 9PR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 11 Artesian Road London W2 5DA to Flat 5 6 Nevern Place London SW5 9PR on 24 March 2017; Termination of appointment of Manuel Petitjean as a director on 15 March 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of LIGHTSOUT LTD are www.lightsout.co.uk, and www.lightsout.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lightsout Ltd is a Private Limited Company. The company registration number is 09320543. Lightsout Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Lightsout Ltd is Flat 5 6 Nevern Place London United Kingdom Sw5 9pr. . ARCHIBALD, Germaine is a Director of the company. Director PETITJEAN, Manuel, M. has been resigned. The company operates in "Other sports activities".


Current Directors

Director
ARCHIBALD, Germaine
Appointed Date: 20 November 2014
37 years old

Resigned Directors

Director
PETITJEAN, Manuel, M.
Resigned: 15 March 2017
Appointed Date: 20 November 2014
56 years old

Persons With Significant Control

Mr Germaine Archibald
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. Manuel Petitjean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTSOUT LTD Events

24 Mar 2017
Registered office address changed from 11 Artesian Road London W2 5DA to Flat 5 6 Nevern Place London SW5 9PR on 24 March 2017
22 Mar 2017
Termination of appointment of Manuel Petitjean as a director on 15 March 2017
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 4 more events
21 Apr 2015
Statement by Directors
21 Apr 2015
Solvency Statement dated 21/03/15
21 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2014
Director's details changed for Jermaine Archibald on 23 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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