Company number 05805804
Status Active - Proposal to Strike off
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; First Gazette notice for compulsory strike-off; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of LIGHTSPARK LIMITED are www.lightspark.co.uk, and www.lightspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Lightspark Limited is a Private Limited Company.
The company registration number is 05805804. Lightspark Limited has been working since 04 May 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Lightspark Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. JAMES, Jillian Teresia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEROVIC, Slobodan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 22 June 2006
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 04 May 2006
Director
PEROVIC, Slobodan
Resigned: 10 September 2014
Appointed Date: 22 June 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2006
Appointed Date: 04 May 2006
LIGHTSPARK LIMITED Events
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
28 Jul 2015
Total exemption small company accounts made up to 31 May 2015
25 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
03 Jul 2006
Secretary resigned
03 Jul 2006
New secretary appointed
03 Jul 2006
New director appointed
29 Jun 2006
Registered office changed on 29/06/06 from: 788-790 finchley road london NW11 7TJ
04 May 2006
Incorporation