About

Registered Number: 11053095
Date of Incorporation: 08/11/2017 (3 years and 3 months ago)
Company Status: Active
Registered Address: 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU,

 

Light Stream Ltd was founded on 08 November 2017, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this business are listed as Szamado, Leah, Szamado, Andras.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SZAMADO, Leah 08 November 2017 - 1
SZAMADO, Andras 08 November 2017 08 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leah Szamado/
1973-01
Individual person with significant control Singaporean/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Andras Szamado/
1974-07
Individual person with significant control Hungarian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2020
PSC04 - N/A 12 February 2020
PSC04 - N/A 11 February 2020
CH01 - Change of particulars for director 11 February 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 17 June 2019
PSC01 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
CS01 - N/A 24 April 2019
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 14 November 2017
NEWINC - New incorporation documents 08 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.