LIGHT BLUE OPTICS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHT BLUE OPTICS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHT BLUE OPTICS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

LIGHT BLUE OPTICS LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

2 FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN WALD Jan 1975 American Director 2020-08-17 CURRENT
EDWARD THOMAS RICHARDS May 1975 British Director 2021-04-01 CURRENT
MR JONATHAN SIBILIA Mar 1980 French Director 2017-11-17 UNTIL 2020-08-17 RESIGNED
MR MALCOLM JAMES THOMPSON Apr 1945 British Director 2013-08-01 UNTIL 2017-11-17 RESIGNED
WOLFGANG SEIBOLD Nov 1968 German Director 2007-11-14 UNTIL 2015-12-18 RESIGNED
TRENT WATERHOUSE Oct 1968 American Director 2021-11-01 UNTIL 2023-04-10 RESIGNED
JANICE MARY ROBERTS Dec 1955 British Director 2017-09-05 UNTIL 2020-08-17 RESIGNED
KIM NIEDERMAN Oct 1951 American Director 2021-04-01 UNTIL 2021-10-15 RESIGNED
MR ALISTAIR MITCHELL Sep 1966 Canadian Director 2018-01-23 UNTIL 2020-08-17 RESIGNED
ANTHONY JOHN MILBOURN Nov 1950 British Director 2008-12-02 UNTIL 2009-12-03 RESIGNED
PETER MASH Feb 1980 British Director 2004-01-19 UNTIL 2007-11-14 RESIGNED
DR CLAUS SCHMIDT Dec 1957 German Director 2009-06-30 UNTIL 2012-12-31 RESIGNED
CHRISTINE RACHEL MALONE Oct 1971 British Secretary 2008-12-02 UNTIL 2009-04-06 RESIGNED
DR CHRISTOPHER JOHN HARRIS Oct 1961 British Secretary 2008-03-05 UNTIL 2008-12-02 RESIGNED
DR CHRISTOPHER JOHN HARRIS Oct 1961 British Secretary 2009-04-06 UNTIL 2009-07-15 RESIGNED
DR CHRISTOPHER HARRIS Secretary 2010-09-18 UNTIL 2011-03-14 RESIGNED
MR PAUL GARNET GEORGE GOODRIDGE Mar 1965 British Secretary 2009-07-15 UNTIL 2010-09-17 RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2004-01-19 UNTIL 2004-01-19 RESIGNED
MR STUART DARLING Secretary 2011-03-14 UNTIL 2011-08-03 RESIGNED
EDWARD BUCKLEY May 1979 Secretary 2004-01-19 UNTIL 2007-11-14 RESIGNED
JENNA LOUISE BICKLEY British Secretary 2004-01-19 UNTIL 2004-01-19 RESIGNED
DR HONGQUAN JIANG Mar 1968 German Director 2012-12-31 UNTIL 2015-12-18 RESIGNED
EDWARD BUCKLEY May 1979 Director 2004-01-19 UNTIL 2007-11-14 RESIGNED
DR ADRIAN JAMES CABLE Jul 1980 British Director 2004-01-19 UNTIL 2020-08-17 RESIGNED
MR IAN PETER COLLINS Apr 1949 British Director 2005-12-20 UNTIL 2008-05-14 RESIGNED
MR STUART DARLING Sep 1963 British Director 2011-03-14 UNTIL 2011-08-03 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2011-02-01 UNTIL 2015-12-18 RESIGNED
MR KG GANAPATHI Sep 1964 American Director 2016-01-19 UNTIL 2020-08-17 RESIGNED
MR PAUL GARNET GEORGE GOODRIDGE Mar 1965 British Director 2009-07-15 UNTIL 2010-09-17 RESIGNED
DR CHRISTOPHER JOHN HARRIS Oct 1961 British Director 2007-05-18 UNTIL 2011-08-01 RESIGNED
MR MATTHEW BRUCE HIBBARD Jul 1976 American Director 2020-08-17 UNTIL 2021-04-01 RESIGNED
CAPITAL E PARTNERS NV Corporate Director 2007-11-14 UNTIL 2015-12-18 RESIGNED
DR NICHOLAS ALEXANDER LAWRENCE Dec 1974 British Director 2016-01-04 UNTIL 2020-08-17 RESIGNED
DR NICHOLAS LAWRENCE Dec 1974 British Director 2004-01-19 UNTIL 2007-11-14 RESIGNED
MR STEPHEN LOWERY Oct 1975 British Director 2007-11-14 UNTIL 2008-08-05 RESIGNED
MR DAVID HSIEH Nov 1963 American Director 2018-07-19 UNTIL 2020-08-17 RESIGNED
BARAK MAOZ Apr 1957 British Director 2011-08-01 UNTIL 2015-12-14 RESIGNED
MRS AMY JOANNE WEATHERUP Jan 1971 British,American Director 2016-01-27 UNTIL 2017-03-27 RESIGNED
MR CRAIG BROWN MALLOY Aug 1961 American Director 2020-08-17 UNTIL 2021-04-01 RESIGNED
MR KRISHNA VISVANATHAN Oct 1971 British Director 2008-08-05 UNTIL 2015-12-18 RESIGNED

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