LIGHT MODULATION LIMITED - BRISTOL


Company Profile Company Filings

Overview

LIGHT MODULATION LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LIGHT MODULATION LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720181. The accounts status is DORMANT and accounts are next due on 31/07/2024.

LIGHT MODULATION LIMITED - BRISTOL

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LAB 18 DIRAC CRESCENT
BRISTOL
BS16 7FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLORENCIO CABRERA Oct 1964 Mexican Director 2013-10-07 CURRENT
FLORENCIO CABRERA Secretary 2013-10-07 CURRENT
MR JOSEPH REMESAR AMOEDO Dec 1960 Spanish Director 2019-03-22 UNTIL 2021-01-01 RESIGNED
MR ALFREDO MENDELSOHN Jun 1944 Swiss Director 2019-03-22 UNTIL 2023-10-07 RESIGNED
MS MONICA MACIAS CHAVEZ Apr 1979 Mexican Director 2014-02-03 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Energia Limited 2018-04-23 Folkestone   Ownership of shares 75 to 100 percent
Mr Florencio Cabrera Fernandez 2016-10-07 10/1964 Bristol   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIGHT MODULATION LIMITED 2023-07-19 31-10-2022 £5,005,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2022-10-18 24-10-2021 £5,005,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2021-10-01 31-10-2020 £5,005,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2021-01-06 31-10-2019 £5,005,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2019-06-25 31-10-2018 £5,005,000 equity
Micro-entity Accounts - LIGHT MODULATION LIMITED 2018-08-14 31-10-2017 £5,001,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2017-07-04 31-10-2016 £1,000 equity
Dormant Company Accounts - LIGHT MODULATION LIMITED 2016-10-06 31-10-2015 £1,000 equity
Micro-entity Accounts - LIGHT MODULATION LIMITED 2015-08-15 31-10-2014 £1,000 equity

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