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 Number12398098
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILLS
Address Line 2CANAL STREET
Post TownDERBY
CountryENGLAND
PostcodeDE1 2RJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
141516 LTD
  • MR SIMON LINCOLN DEACON
ARKIF LIMITED
  • MR RICHARD JOHN MILLS
CADENT GAS LIMITED
  • DR GRAHAM EDWARD COOLEY
CALLOW CAPITAL LTD
  • MR SIMON LINCOLN DEACON
  • MR SIMON LINCOLN DEACON
FIRE BARRIER INTERNATIONAL LTD
  • MR SIMON LINCOLN DEACON
HULLAND CAPITAL 4 LIMITED
  • MR SIMON LINCOLN DEACON
HULLAND CAPITAL 5 LIMITED
  • MR SIMON LINCOLN DEACON
HULLAND CAPITAL DEVELOPMENTS LTD
  • MR SIMON LINCOLN DEACON
HULLAND PARTNERSHIP LTD
  • MR SIMON LINCOLN DEACON
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 local scale
Map of LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC at district scale
Map of LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)