Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > LIGHTING SCIENCE GROUP LIMITED
Company Information for LIGHTING SCIENCE GROUP LIMITED
AYLESBURY, BUCKS, HP18 9HH,
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Company Registration Number
 06460792 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Lighting Science Group Ltd
LIGHTING SCIENCE GROUP LIMITED was founded on 2007-12-28 and had its registered office in Aylesbury. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIGHTING SCIENCE GROUP LIMITED | |
| Legal Registered Office | |
| AYLESBURY BUCKS HP18 9HH Other companies in HP18 | |
Filing Information
| Company Number | 06460792 | |
|---|---|---|
| Date formed | 2007-12-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 16:27:21 |
| Companies House |
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Companies with same name LIGHTING SCIENCE GROUP LIMITED
The following companies were found which have the same name as LIGHTING SCIENCE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Lighting Science Group (HK) Limited | Unknown | Company formed on the 2014-05-05 | |
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LIGHTING SCIENCE GROUP CORPORATION | Delaware | Unknown | |
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LIGHTING SCIENCE GROUP CORPORATION | 801 N ATLANTIC AVE COCOA BEACH FL 32931 | Forfeited | Company formed on the 1999-08-11 |
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LIGHTING SCIENCE GROUP CORPORATION | Georgia | Unknown | |
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LIGHTING SCIENCE GROUP CORPORATION | California | Unknown | |
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LIGHTING SCIENCE GROUP CORPORATION | New Jersey | Unknown | |
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Lighting Science Group Corp | Indiana | Unknown | |
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LIGHTING SCIENCE GROUP CORPORATION | Georgia | Unknown |
Company Officers of LIGHTING SCIENCE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS SHIELDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ALAN SCOTT |
Director | ||
GREG KAISER |
Company Secretary | ||
JOHN STANLEY |
Director | ||
ZACH GIBLER |
Director | ||
STEPHEN HAMILTON |
Company Secretary | ||
PETER EARLE |
Director | ||
STEPHEN HAMILTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT | |
| LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;USD 100 | |
| AR01 | 28/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS SHIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY | |
| AP01 | DIRECTOR APPOINTED MR KEITH SCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREG KAISER | |
| AR01 | 28/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN STANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACH GIBLER | |
| AP03 | SECRETARY APPOINTED MR GREG KAISER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 15 APPOLD STREET LONDON EC2A 2HB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EARLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMILTON | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACH GIBLER / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMILTON / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARLE / 10/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | AD 31/03/09 USD SI 100@1=100 USD IC 100/200 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to LIGHTING SCIENCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIGHTING SCIENCE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIGHTING SCIENCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Intangible Assets
Patents
We have not found any records of LIGHTING SCIENCE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTING SCIENCE GROUP LIMITED
Income
Government Income
We have not found government income sources for LIGHTING SCIENCE GROUP 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 (43210 - Electrical installation) as LIGHTING SCIENCE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING SCIENCE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING SCIENCE GROUP 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 LIGHTING SCIENCE GROUP LIMITED any grants or awards. Ownership
- IATROS HEALTH NETWORK INC : Ultimate parent company :
- Lighting Science Group Limited
- Lighting Science Group Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HP18 9HH