Light Emissions Limited

Company Name	Light Emissions Limited
Company Status	Dissolved
Company Number	07077469
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Name	Stillness 984 Limited

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards

Directors

Director Name	Mr Peter Bernhard Ed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(4 weeks, 1 day after company formation)
Appointment Duration	12 years (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rochester Square London NW1 9SA

Director Name	Mr Peter Howard Milligan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(4 weeks, 1 day after company formation)
Appointment Duration	12 years (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Graham Leslie Robertson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	Mr Graham Leslie Robertson
Status	Closed
Appointed	03 September 2014(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Director Name	Mr Michael John Pattinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Sceptre Court40 Tower Hill London EC3N 4DX

Contact

Website	lightemissions.com
Email address	[email protected]
Telephone	020 72842979
Telephone region	London

Location

Registered Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

5k at £1	Sergej Mironov 6.16% Redeemable Preference
25k at £1	Lynne Ed 30.82% Redeemable Preference
25k at £1	Peter Ed 30.82% Redeemable Preference
25k at £1	Peter Milligan 30.82% Redeemable Preference
250 at £1	Lynne Ed 0.31% Ordinary
250 at £1	Peter Ed 0.31% Ordinary
250 at £1	Peter Milligan 0.31% Ordinary
200 at £1	Sergej Mironov 0.25% Ordinary
175 at £1	Graham Robertson 0.22% Ordinary

Financials

Year	2014
Net Worth	-£24,281
Cash	£19,052
Current Liabilities	£8,945

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
20 November 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 81,177 (3 pages)
17 November 2016	Registered office address changed from 19 Rochester Square Camden London NW1 9SA to Flat 1 20 Hampstead Hill Gardens London NW3 2PL on 17 November 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 81,125 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 81,125 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 September 2014	Appointment of Mr Graham Leslie Robertson as a director on 3 September 2014 (2 pages)
12 September 2014	Appointment of Mr Graham Leslie Robertson as a secretary on 3 September 2014 (2 pages)
12 September 2014	Appointment of Mr Graham Leslie Robertson as a director on 3 September 2014 (2 pages)
12 September 2014	Appointment of Mr Graham Leslie Robertson as a secretary on 3 September 2014 (2 pages)
12 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 81,125 (3 pages)
12 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 81,125 (3 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
22 March 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 1 December 2011 (2 pages)
8 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (22 pages)
1 March 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 60,000 (7 pages)
13 January 2010	Appointment of Peter Bernhard Ed as a director (3 pages)
13 January 2010	Appointment of Peter Howard Milligan as a director (3 pages)
12 January 2010	Appointment of Peter Bernhard Ed as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Bernhard Ed (4 pages)
12 January 2010	Appointment of Peter Howard Milligan as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Howard Milligan (4 pages)
22 December 2009	Termination of appointment of T&H Directors Limited as a director (2 pages)
22 December 2009	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
22 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
22 December 2009	Termination of appointment of Michael Pattinson as a director (2 pages)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Company name changed stillness 984 LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Light Emissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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