LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC is an active public limited company, incorporated on 13 January 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC previously had the company name LIGHT SCIENCE TECHNOLOGIES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12398098 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE MILLS |
---|
Address Line 2 | CANAL STREET |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE1 2RJ |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 26/01/2025 |
---|
Last Made Up Date | 12/01/2024 |
---|
Return
Next Due Date | 10/02/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From 26/06/2020 onwards:
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
Prior to 26/06/2020:
LIGHT SCIENCE TECHNOLOGIES GROUP LTD
Directors
(The company's officers)
DR GRAHAM EDWARD COOLEY
(~60 year old British national)
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 06/03/2024
MR SIMON LINCOLN DEACON
(~51 year old British national)
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
MR ANDREW MARK HEMPSALL
(~54 year old British national)
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MR RICHARD JOHN MILLS
(~44 year old British national)
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2024
MR JAMES EDWARD SNOOKS
(~53 year old British national)
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 15/10/2021
JAMES EDWARD SNOOKS
THE MILLS CANAL STREET, DERBY, DE1 2RJ, ENGLAND
Appointed on 08/07/2021
Shareholders
(Persons of Significant Control)
Mr Simon Lincoln Deacon
(~51 year old British national)
The Mills, Canal Street, Derby, DE1 2RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Connections
(Shared officers)
FIRE BARRIER INTERNATIONAL LTD
HULLAND CAPITAL 4 LIMITED
HULLAND CAPITAL 5 LIMITED
HULLAND CAPITAL DEVELOPMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, DE1 2RJ.
Map of LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC at local scale
Map of LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC at district scale
More Companies in DE1 2RJ
Other companies with registered offices in DE1 2RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)