LIGHTSENSE TECHNOLOGIES LTD
Company number 10112060 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Statement of affairs with form AM02SOA · 14 pages | View document |
| 23 Aug 2026 | Statement of administrator's proposal · 75 pages | View document |
| 5 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 31 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 30 Jul 2026 | Registered office address changed from 727-729 High Road London N12 0BP England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-07-30 · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Appointment of Haggay Aidlin as a director on 2025-10-17 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Errol Damelin as a director on 2025-10-17 · 1 page | View document |
| 13 Aug 2025 | Registration of charge 101120600002, created on 2025-08-01 · 28 pages | View document |
| 31 Jul 2025 | Satisfaction of charge 101120600001 in full · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 8 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Termination of appointment of Sofia Hmich as a director on 2024-10-15 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Jane Alexandra Thompson as a director on 2024-10-15 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Daniel Peter Pressburg as a director on 2024-09-12 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 7 pages | View document |
| 10 May 2024 | Cessation of Haggay Aidlin as a person with significant control on 2022-12-15 · 1 page | View document |
| 10 May 2024 | Notification of Nicholas Andrew Packer as a person with significant control on 2022-12-15 · 2 pages | View document |
| 10 May 2024 | Cessation of David John Elzas as a person with significant control on 2022-12-15 · 1 page | View document |
| 9 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-11 · 6 pages | View document |
| 26 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 · 6 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-10 · 5 pages | View document |
| 9 Jan 2024 | Termination of appointment of Jason Frank Goodman as a director on 2023-08-09 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Damien Steel as a director on 2023-11-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-11 · 5 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-12 with updates · 10 pages | View document |
| 24 Jul 2023 | Change of details for Mr Marco Rapaglia as a person with significant control on 2023-01-04 · 2 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Jan 2023 | Change of details for Mr Haggay Aidlin as a person with significant control on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Sean Gaskell as a person with significant control on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Cessation of Newman George Leech as a person with significant control on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Cessation of Hendrick Petrus Barnhoorn as a person with significant control on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Change of details for Mr David John Elzas as a person with significant control on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Marco Rapaglia as a person with significant control on 2023-01-04 · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions · 12 pages | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 5 pages | View document |
| 12 Dec 2022 | Appointment of Sofia Hmich as a director on 2022-11-29 · 2 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-05-26 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED TARA REEVES | View document |
| 16 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 22 Jan 2020 | ADOPT ARTICLES 10/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 143.7375 | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRANK GOODMAN / 20/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED JANE ALEXANDRA THOMPSON | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR DANIEL PRESSBURG | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 20/11/2019 | View document |
| 1 Nov 2019 | ADOPT ARTICLES 07/07/2017 | View document |
| 28 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2019 | View document |
| 18 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | 14/07/19 STATEMENT OF CAPITAL GBP 118.1359 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SZYMON SUCKEWER | View document |
| 7 May 2019 | Registered office address changed from , Arthur House Chorlton Street, Manchester, M1 3FH to 727-729 High Road London N12 0BP on 2019-05-07 · 1 page | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM LABS ATRIUM SUITE 3 18 NORTH STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH ENGLAND | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH | View document |
| 7 May 2019 | Registered office address changed from , Labs Atrium Suite 3 18 North Stables Market, Chalk Farm Road, London, NW1 8AH, England to 727-729 High Road London N12 0BP on 2019-05-07 · 1 page | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | SECOND FILED SH01 - 21/08/17 STATEMENT OF CAPITAL GBP 136.9600 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ELZAS | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NORMAN GEORGE LEECH / 08/04/2017 | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR HENDRICK PETRUS BARNHOON / 08/04/2017 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GASKELL | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRICK PETRUS BARNHOON | View document |
| 11 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018 | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GEORGE LEECH | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGGAY AIDLIN | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO RAPAGLIA | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Feb 2018 | SECOND FILED SH01 - 01/04/17 STATEMENT OF CAPITAL GBP 136.96 | View document |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 14.71 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED JASON GOODMAN | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM, 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS, ENGLAND | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 08/04/2016 | View document |
| 28 Jun 2017 | 11/07/16 STATEMENT OF CAPITAL GBP 102.65 | View document |
| 21 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2017 | SUB-DIVISION 08/04/16 | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR SZYMON SUCKEWER | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA DAMELIN / 30/06/2016 | View document |
| 8 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |