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Light Blue Optics LTD

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Reports

Extended Company Report with Annual Accounts LIGHT BLUE OPTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05018807
Record last updated Wednesday, August 2, 2023 9:23:39 AM UTC
Official Address Platinum Building St Johns Innovation Park Cowley Road East Chesterton
There are 16 companies registered at this street
Postal Code CB40DS
Sector specialised design activities

Charts

Visits

LIGHT BLUE OPTICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 17, 2020 Resignation of 7 people: one Investment Manager and one Director (a man) Resignation of 7 people: one Investment Manager and one Director (a man)
Registry Aug 17, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 23, 2018 Appointment of a man as Director and Managing Partner Appointment of a man as Director and Managing Partner
Registry Nov 17, 2017 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 5, 2017 Appointment of a woman Appointment of a woman
Registry Jan 19, 2016 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Jan 4, 2016 Appointment of a man as Director Of Product Management and Director Appointment of a man as Director Of Product Management and Director
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2012 Appointment of a man as Director and Investment Principle Appointment of a man as Director and Investment Principle
Registry Sep 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2012 Change of registered office address Change of registered office address
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Dec 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2011 Return of allotment of shares 5018... Return of allotment of shares 5018...
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2011 Resignation of one Chief Financial Officier and one Director (a man) Resignation of one Chief Financial Officier and one Director (a man)
Registry Aug 1, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 1, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 25, 2011 Return of allotment of shares Return of allotment of shares
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2011 Appointment of a man as Chief Financial Officier and Director Appointment of a man as Chief Financial Officier and Director
Registry Mar 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Dec 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Return of allotment of shares 5018... Return of allotment of shares 5018...
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2009 Appointment of a director Appointment of a director
Registry Aug 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 15, 2009 Resignation of one Ceo and one Secretary (a man) Resignation of one Ceo and one Secretary (a man)
Registry Jul 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2009 Appointment of a man as Ceo and Secretary Appointment of a man as Ceo and Secretary
Registry Apr 6, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of one Ceo and one Secretary (a man) Resignation of one Ceo and one Secretary (a man)
Registry Sep 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2008 Resignation of a director Resignation of a director

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