Lightscape Design Ltd

Company Name	Lightscape Design Ltd
Directors	David Lee and Sharon Jane Lee
Company Status	Active
Company Number	04564401
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Secretary Name	Mrs Sharon Jane Lee
Nationality	British
Status	Current
Appointed	20 September 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Director Name	Mrs Sharon Jane Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forest Farm Business Park Fulford York YO19 4RH

Secretary Name	Clare Elizabeth Beavan
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Clay Cross Road Woolton Liverpool Merseyside L25 6LP

Contact

Website	www.lightscapedesign.co.uk
Email address	[email protected]
Telephone	01949 270538
Telephone region	Whatton

Location

Registered Address	2 Forest Farm Business Park Fulford York YO19 4RH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

65 at £1	David Lee 65.00% Ordinary
35 at £1	Sharon Lee 35.00% Ordinary

Financials

Year	2014
Net Worth	£62,941
Cash	£71,385
Current Liabilities	£35,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 October 2023	Confirmation statement made on 30 October 2023 with updates (5 pages)
31 October 2023	Change of details for Mr David John Lee as a person with significant control on 1 November 2022 (2 pages)
30 October 2023	Secretary's details changed for Sharon Jane Lee on 30 October 2023 (1 page)
17 April 2023	Second filing of Confirmation Statement dated 30 October 2022 (3 pages)
1 March 2023	Registered office address changed from 2 Forest Farm Business Park Fulford York Northamptonshire YO19 4RH England to 2 Forest Farm Business Park Fulford York YO19 4RH on 1 March 2023 (1 page)
1 March 2023	Change of details for Mrs Sharon Jane Lee as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Registered office address changed from 69 Pilgrims Lane Bugbrooke Northamptonshire NN7 3PJ England to 2 Forest Farm Business Park Fulford York Northamptonshire YO19 4RH on 1 March 2023 (1 page)
1 March 2023	Change of details for Mr David John Lee as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for David Lee on 1 March 2023 (2 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2022	Confirmation statement made on 30 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2023 (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from 41 Cavalry Fields Weedon Northampton Northamptonshire NN7 4TG to 69 Pilgrims Lane Bugbrooke Northamptonshire NN7 3PJ on 5 June 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
29 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
29 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
14 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Director's details changed for David Lee on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for David Lee on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Director's details changed for David Lee on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for David Lee on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for David Lee on 10 November 2009 (2 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Return made up to 16/10/08; full list of members (3 pages)
26 November 2008	Return made up to 16/10/08; full list of members (3 pages)
8 November 2007	Return made up to 16/10/07; no change of members (6 pages)
8 November 2007	Return made up to 16/10/07; no change of members (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 August 2005	Registered office changed on 17/08/05 from: 77 brodie avenue mossley hill liverpool L18 4RE (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 77 brodie avenue mossley hill liverpool L18 4RE (1 page)
9 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
9 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
9 December 2004	Registered office changed on 09/12/04 from: 20 clay cross road liverpool L25 6LP (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 20 clay cross road liverpool L25 6LP (1 page)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
29 October 2003	Return made up to 16/10/03; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2003	Return made up to 16/10/03; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
15 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
16 October 2002	Incorporation (8 pages)
16 October 2002	Incorporation (8 pages)

Lightscape Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies