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 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
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 |