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LIGHT BLUE OPTICS LIMITED - Centrum House 36, Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 05018807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House 36
- Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House 36, Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- WALD, Ryan David
- RICHARDS, Edward Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 74100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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LIGHT BLUE OPTICS LIMITED Company Description
- LIGHT BLUE OPTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05018807. Its current trading status is "live". It was registered 2004-01-19. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Centrum House 36 .
Get LIGHT BLUE OPTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Light Blue Optics Limited - Centrum House 36, Station Road, Egham, Surrey, United Kingdom
- 2004-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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capital-allotment-shares (2021-11-24) - SH01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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confirmation-statement-with-updates (2021-11-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-11-24) - SH02
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-08-26) - CC04
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memorandum-articles (2020-08-26) - MA
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mortgage-charge-part-release-with-charge-number (2020-06-25) - MR05
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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confirmation-statement-with-updates (2020-01-13) - CS01
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capital-allotment-shares (2020-01-14) - SH01
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mortgage-satisfy-charge-full (2020-08-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-28) - MR01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-16) - MR01
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mortgage-create-with-deed (2019-02-21) - MR01
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confirmation-statement-with-updates (2019-02-08) - CS01
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-group (2018-06-26) - AA
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memorandum-articles (2018-06-06) - MA
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resolution (2018-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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confirmation-statement-with-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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mortgage-satisfy-charge-full (2017-05-08) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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memorandum-articles (2016-02-12) - MA
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capital-name-of-class-of-shares (2016-02-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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capital-allotment-shares (2016-04-07) - SH01
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capital-name-of-class-of-shares (2016-04-07) - SH08
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resolution (2016-02-26) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-group (2015-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-11-28) - SH08
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capital-allotment-shares (2014-11-20) - SH01
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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resolution (2013-02-07) - RESOLUTIONS
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capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-group (2013-03-11) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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capital-allotment-shares (2013-10-18) - SH01
keyboard_arrow_right 2012
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resolution (2012-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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accounts-with-accounts-type-group (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-group (2011-05-11) - AA
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resolution (2011-04-08) - RESOLUTIONS
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-secretary-company-with-name (2011-02-03) - TM02
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capital-allotment-shares (2011-03-31) - SH01
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
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capital-allotment-shares (2011-11-04) - SH01
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capital-allotment-shares (2011-05-25) - SH01
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termination-secretary-company-with-name (2011-08-03) - TM02
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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capital-allotment-shares (2011-12-23) - SH01
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termination-secretary-company-with-name (2011-05-18) - TM02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-28) - SH01
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capital-allotment-shares (2010-12-29) - SH01
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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capital-allotment-shares (2010-10-15) - SH01
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resolution (2010-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-12) - AA
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termination-director-company-with-name (2010-02-09) - TM01
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change-corporate-director-company-with-change-date (2010-02-09) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-04-23) - 288a
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legacy (2009-04-23) - 288b
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-07-02) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-28) - 288b
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legacy (2009-08-07) - 288a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-corporate-director-company-with-change-date (2009-10-14) - CH02
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legacy (2009-11-03) - MG01
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legacy (2009-09-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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legacy (2008-04-29) - 88(2)
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-04-01) - AA
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legacy (2008-03-05) - 288a
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legacy (2008-01-29) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-02-05) - 88(2)R
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legacy (2008-05-19) - 88(2)
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legacy (2008-06-13) - 403a
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legacy (2008-07-25) - 363s
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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memorandum-articles (2008-07-22) - MEM/ARTS
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accounts-with-accounts-type-group (2008-12-03) - AA
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legacy (2008-09-16) - 288a
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legacy (2008-08-14) - 395
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legacy (2008-08-08) - 225
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legacy (2008-08-08) - 288b
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legacy (2008-08-05) - 88(2)
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legacy (2008-09-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-11) - 287
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legacy (2007-01-15) - 88(2)R
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legacy (2007-02-17) - 363s
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legacy (2007-02-19) - 88(2)R
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statement-of-affairs (2007-02-19) - SA
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legacy (2007-08-04) - 395
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legacy (2007-10-24) - 88(2)R
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legacy (2007-06-18) - 288a
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legacy (2007-04-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-07) - 122
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legacy (2006-01-13) - 288c
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legacy (2006-01-13) - 363a
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resolution (2006-05-04) - RESOLUTIONS
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legacy (2006-05-04) - 123
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA
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resolution (2006-08-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2006-05-30) - AA
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legacy (2006-08-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-20) - 88(2)R
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legacy (2005-10-24) - 225
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legacy (2005-01-21) - 363s
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-12-13) - 88(2)R
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legacy (2005-11-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-01) - 123
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-09-28) - 288c
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legacy (2004-07-13) - 287
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legacy (2004-03-24) - 288c
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legacy (2004-01-28) - 288b
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incorporation-company (2004-01-19) - NEWINC