LIGHTSTATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/09/2515 September 2025 New | Registered office address changed from 25 Horsell Road London N5 1XL England to 119 Sotheby Road London N5 2UT on 2025-09-15 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-08 with updates |
| 25/04/2525 April 2025 | Appointment of Mr Christian Anthony Corney as a director on 2025-04-25 |
| 27/03/2527 March 2025 | Termination of appointment of Robert Mcinerney as a director on 2025-03-24 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-11-13 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 27/09/2427 September 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-11 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 11/06/2411 June 2024 | Second filing of Confirmation Statement dated 2024-05-08 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 08/04/248 April 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 |
| 15/03/2415 March 2024 | Second filing of Confirmation Statement dated 2023-05-08 |
| 19/01/2419 January 2024 | Appointment of Mr Peter Richard Lee as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of Daniel Zohar as a director on 2023-10-18 |
| 01/11/231 November 2023 | Appointment of Dr. Robert Mcinerney as a director on 2023-10-27 |
| 04/06/234 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 21/05/2321 May 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 21/05/2321 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 |
| 17/05/2317 May 2023 | Director's details changed for Mr Daniel Zohar on 2022-11-10 |
| 10/05/2310 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 |
| 04/04/234 April 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Appointment of Mrs Jayne Thorpe as a secretary on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Sub-division of shares on 2022-09-01 |
| 08/12/228 December 2022 | Appointment of Mr Daniel Zohar as a director on 2022-11-10 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 09/05/229 May 2022 | Incorporation |
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