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Company Information for

LIGHTSOURCE INDUSTRIES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04893398
Private Limited Company
Liquidation

Company Overview

About Lightsource Industries Ltd
LIGHTSOURCE INDUSTRIES LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lightsource Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIGHTSOURCE INDUSTRIES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04893398
Company ID Number 04893398
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 09/09/2014
Return next due 07/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:59:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTSOURCE INDUSTRIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of LIGHTSOURCE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMUEL BERNARD CLARKE
Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
QIN LIU
Director 2010-09-09 2011-04-19
THEODORE NOEL
Director 2010-09-09 2011-04-19
DAVID SAMUEL BERNARD CLARKE
Director 2003-09-09 2010-09-09
HANNAH CLARKE
Company Secretary 2005-07-04 2010-07-02
HAZLITT NOMINEES LIMITED
Company Secretary 2003-09-09 2005-07-04
L & A REGISTRARS LIMITED
Nominated Director 2003-09-09 2003-09-09
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL BERNARD CLARKE ALTIMA LIGHT EFFICIENCY LIMITED Director 2011-04-19 CURRENT 2009-03-27 Dissolved 2014-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0109/09/14 FULL LIST
2014-08-074.20STATEMENT OF AFFAIRS/4.19
2014-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-22DISS40DISS40 (DISS40(SOAD))
2014-01-21AR0109/09/13 FULL LIST
2014-01-21GAZ1FIRST GAZETTE
2013-05-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-25AR0109/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 26/04/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 10/04/2012
2011-10-25AR0109/09/11 FULL LIST
2011-08-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED DAVID SAMUEL BERNARD CLARKE
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE NOEL
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR QIN LIU
2010-11-12AR0109/09/10 FULL LIST
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY HANNAH CLARKE
2010-10-28AP01DIRECTOR APPOINTED THEODORE NOEL
2010-10-28AP01DIRECTOR APPOINTED QIN LIU
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-14288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 7 BATH PLACE LONDON EC2A 3DR
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-04288aNEW SECRETARY APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTSOURCE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-08
Notices to Creditors2014-08-04
Appointment of Liquidators2014-08-04
Resolutions for Winding-up2014-08-04
Meetings of Creditors2014-07-17
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSOURCE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTSOURCE INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTSOURCE INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTSOURCE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE INDUSTRIES LIMITED
Trademarks
We have not found any records of LIGHTSOURCE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LIGHTSOURCE INDUSTRIES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIGHTSOURCE INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185414010Light-emitting diodes, incl. laser diodes
2013-09-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-12-0185411000Diodes (excl. photosensitive or light emitting diodes)
2012-11-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-11-0185414010Light-emitting diodes, incl. laser diodes
2012-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2012-09-0185414010Light-emitting diodes, incl. laser diodes
2012-08-0185414010Light-emitting diodes, incl. laser diodes
2012-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-07-29
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 29 July 2014 I was appointed Liquidator of Lightsource Industries Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 October 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Peter Jukes , peterjukes@insolveplus.com 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-07-29
Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Peter Jukes , peterjukes@insolveplus.com 020 7495 2348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-07-29
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 July 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 D Clarke - Director :
 
Initiating party Event TypeFinal Meetings
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-07-29
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 29 July 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb , amielgottlieb@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-07-03
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 July 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIGHTSOURCE INDUSTRIES LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSOURCE INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSOURCE INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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