LIGHTSTATE LIMITED
Company number 14095917 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-05-08 with updates · 11 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 15 Sep 2025 | Registered office address changed from 25 Horsell Road London N5 1XL England to 119 Sotheby Road London N5 2UT on 2025-09-15 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-08 with updates · 10 pages | View document |
| 25 Apr 2025 | Appointment of Mr Christian Anthony Corney as a director on 2025-04-25 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Robert Mcinerney as a director on 2025-03-24 · 1 page | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-13 · 4 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-28 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 3 pages | View document |
| 24 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 27 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-11 · 4 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 11 Jun 2024 | Second filing of Confirmation Statement dated 2024-05-08 · 5 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 8 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 15 Mar 2024 | Second filing of Confirmation Statement dated 2023-05-08 · 4 pages | View document |
| 19 Jan 2024 | Appointment of Mr Peter Richard Lee as a director on 2024-01-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Termination of appointment of Daniel Zohar as a director on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Appointment of Dr. Robert Mcinerney as a director on 2023-10-27 · 2 pages | View document |
| 4 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-08 with updates · 5 pages | View document |
| 21 May 2023 | Registered office address changed from 25 Horsell Road Horsell Road London N5 1XL England to 25 Horsell Road London N5 1XL on 2023-05-21 · 1 page | View document |
| 21 May 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 17 May 2023 | Director's details changed for Mr Daniel Zohar on 2022-11-10 · 2 pages | View document |
| 10 May 2023 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 25 Horsell Road Horsell Road London N5 1XL on 2023-05-10 · 1 page | View document |
| 4 Apr 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Feb 2023 | Appointment of Mrs Jayne Thorpe as a secretary on 2023-02-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Sub-division of shares on 2022-09-01 · 4 pages | View document |
| 8 Dec 2022 | Appointment of Mr Daniel Zohar as a director on 2022-11-10 · 2 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 3 pages | View document |
| 9 May 2022 | Incorporation · 10 pages | View document |