LIGHT SOURCE TECHNOLOGY LIMITED

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Company number 05039947
Status Active - Proposal to Strike off
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of LIGHT SOURCE TECHNOLOGY LIMITED are www.lightsourcetechnology.co.uk, and www.light-source-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Light Source Technology Limited is a Private Limited Company. The company registration number is 05039947. Light Source Technology Limited has been working since 10 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Light Source Technology Limited is 48 Queen Anne Street London W1g 9jj. . PETRE-MEARS, Edward is a Director of the company. Secretary PETRE-MEARS, Edward has been resigned. Secretary CLS SECRETARIES LTD has been resigned. Secretary LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. Director MORGAN HOLDING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETRE-MEARS, Edward
Appointed Date: 25 July 2013
57 years old

Resigned Directors

Secretary
PETRE-MEARS, Edward
Resigned: 25 July 2013
Appointed Date: 23 November 2005
Secretary
CLS SECRETARIES LTD
Resigned: 14 January 2005
Appointed Date: 10 February 2004
Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Resigned: 22 November 2005
Appointed Date: 14 January 2005
Director
PETRE-MEARS, Sarah Louise
Resigned: 25 July 2013
Appointed Date: 23 November 2005
51 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 14 January 2005
Appointed Date: 10 February 2004
Director
MORGAN HOLDING LIMITED
Resigned: 22 November 2005
Appointed Date: 14 January 2005

LIGHT SOURCE TECHNOLOGY LIMITED Events

29 Feb 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
05 Mar 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
07 Apr 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 34 more events
19 Jan 2005
Director resigned
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Registered office changed on 19/01/05 from: 12-16 clerkenwell road, london, EC1M 5PQ
10 Feb 2004
Incorporation

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