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LIGHT SCIENCE TECHNOLOGIES LTD, Derby, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LIGHT SCIENCE TECHNOLOGIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12194715

Founded06/09/2019

PurposeSupport activities for crop production; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of electric lighting equipment; Other professional, scientific and technical activities n.e.c.

AddressThe Mills, Canal Street, Derby, DE1 2RJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/09/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

24/06/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View file in Documents

24/06/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 November 2024

View file in Documents

06/09/2019

Appointed Simon Lincoln Deacon (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Light Science Technologies Holdings Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/06/2021

87.5%

Simon Lincoln Deacon

75–100% shares · Right to appoint directors

Appointed: 06/09/2019 · Resigned: 23/06/2021

87.5%

Officers & directors

Graham Edward, Cooley

Director

Appointed: 06/03/2024

—

James Edward Snooks

Director

Appointed: 12/10/2021

—

Andrew Mark Hempsall

Director

Appointed: 12/10/2021

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

23/06/2021

Appointed Light Science Technologies Holdings Plc (company)

owns or controls

23/06/2021

Resigned Simon Lincoln Deacon (person)

Person with significant control

06/09/2019

Appointed Simon Lincoln Deacon (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Mills

Canal Street

Derby

DE1 2RJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

03/10/2025

Confirmation statement

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

24/06/2025

Audit exemption subsidiary accounts made up to 30 November 2024

24/06/2025

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Consolidated accounts of parent company for subsidiary company period ending 30/11/24

24/06/2025

Resolutions RES13 ‐ Re: sole member agrees co. Does not need to obtain audit for year ending 30.11.2024 in accordance with section 476 and under 479A of co. Act 2006 relating to subsidiary companies 22/05/2025

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

30/05/2025

Confirmation statement

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

15/06/2024

Showing 1–10 of 36

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED STEPHANE OLIVIER HOAREAU NOEL KNIGHT JR.BENJAMIN GUILLAUME GUY MARIE LE GUERN

LIGHT SCIENCE TECHNOLOGIES LTD