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Nom

Light Science Technologies Holdings PLC
Adresse
The Mills
Canal Street
Derby
DE1 2RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12398098 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Light Science Technologies Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Deacon, Simon Lincoln Status: Active Notified: 13/01/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cooley, Graham Edward, Dr Derby, England Status: Active Notified: 06/03/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Deacon, Simon Lincoln Derby, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hempsall, Andrew Mark Derby, England Status: Active Notified: 15/10/2021 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Richard John Derby, England Status: Active Notified: 06/03/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Snooks, James Edward Derby, England Status: Active Notified: 15/10/2021 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Snooks, James Edward Derby, England Status: Active Notified: 08/07/2021 Role: Secretary
    Halley, Myles Antony Derby, England Status: Ceased Notified: 15/10/2021 Ceased: 06/03/2024 Date of Birth: 06/1956 Occupation: Independent Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Naylor, Robert Graham Derby, England Status: Ceased Notified: 11/01/2021 Ceased: 06/03/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Lsth IFB Limited Status: Active Notified: 26/06/2023 Companies House Number: 14961128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lsth Trustee Limited Status: Active Notified: 30/07/2021 Companies House Number: 13539390 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB UK Circuits and Electronics Solutions Holdings Limited Status: Active Notified: 23/06/2021 Companies House Number: 09955364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •