LIGHTSONXP LTD

Company number 12124093 ·

Active

26 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
28 Jul 2026 Change of details for Mr Oliver James Newton as a person with significant control on 2026-07-28 · 2 pages View document
28 Jul 2026 Registered office address changed from 68 Eden Crescent Burley Leeds North Yorkshire LS4 2TR United Kingdom to Building F, Unit 36 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU on 2026-07-28 · 1 page View document
28 Jul 2026 Secretary's details changed for Mrs Emma Newton on 2026-07-28 · 1 page View document
28 Jul 2026 Director's details changed for Mr Oliver James Newton on 2026-07-28 · 2 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 May 2025 Secretary's details changed for Mrs Emma Wade on 2019-10-19 · 1 page View document
17 Feb 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 Aug 2024 Termination of appointment of Thomas Mark Bettles as a director on 2024-08-22 · 1 page View document
21 Aug 2024 Appointment of Mr Thomas Mark Bettles as a director on 2024-08-20 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page View document
27 Apr 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Jul 2021 Confirmation statement made on 2021-07-25 with updates · 4 pages View document
29 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document