LIGHTSOURCE TEAM LIMITED

225 LONDON ROAD, BURGESS HILL  RH15 9QU
  • Active
  • Private Limited Company
  • Company No. 07725285
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTSOURCE TEAM LIMITED was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in BURGESS HILL. LIGHTSOURCE TEAM LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 2 months and 6 days.

Name LIGHTSOURCE TEAM LIMITED
Company number 07725285
Company type Private Limited Company
Incorporation date 02 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 225 LONDON ROAD
BURGESS HILL
RH15 9QU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Martin Dane Nationality: British Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harlon Haveland Nationality: English Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael David Smith Nationality: British Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aaron Lesley Leigh Keating Nationality: British Dates: Tuesday, August 2, 2016 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-130 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against LIGHTSOURCE TEAM LIMITED.

Previous Names

Name Change Date
LIGHTSOURCE TEAM LIMITED 02 Aug 2011
AARON KEETING LIGHTSOURCE LIMITED 02 Sep 2011