LIGHTSOURCE INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 04893398
Status Liquidation
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 28 July 2016; Liquidators statement of receipts and payments to 28 July 2015; Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 . The most likely internet sites of LIGHTSOURCE INDUSTRIES LIMITED are www.lightsourceindustries.co.uk, and www.lightsource-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lightsource Industries Limited is a Private Limited Company. The company registration number is 04893398. Lightsource Industries Limited has been working since 09 September 2003. The present status of the company is Liquidation. The registered address of Lightsource Industries Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . CLARKE, David Samuel Bernard is a Director of the company. Secretary CLARKE, Hannah has been resigned. Secretary HAZLITT NOMINEES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARKE, David Samuel Bernard has been resigned. Director LIU, Qin has been resigned. Director NOEL, Theodore has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARKE, David Samuel Bernard
Appointed Date: 19 April 2011
81 years old

Resigned Directors

Secretary
CLARKE, Hannah
Resigned: 02 July 2010
Appointed Date: 04 July 2005
Secretary
HAZLITT NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 09 September 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
CLARKE, David Samuel Bernard
Resigned: 09 September 2010
Appointed Date: 09 September 2003
81 years old
Director
LIU, Qin
Resigned: 19 April 2011
Appointed Date: 09 September 2010
61 years old
Director
NOEL, Theodore
Resigned: 19 April 2011
Appointed Date: 09 September 2010
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

LIGHTSOURCE INDUSTRIES LIMITED Events

05 Oct 2016
Liquidators statement of receipts and payments to 28 July 2016
28 Sep 2015
Liquidators statement of receipts and payments to 28 July 2015
24 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
07 Aug 2014
Statement of affairs with form 4.19
07 Aug 2014
Appointment of a voluntary liquidator
...
... and 37 more events
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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