About

Registered Number: 06564974
Date of Incorporation: 14/04/2008 (16 years ago)
Company Status: Active
Registered Address: 10-12 York Road, Erdington, Birmingham, West Midlands, B23 6TE

 

Having been setup in 2008, Lightsaver Holdings Ltd have registered office in Birmingham, it has a status of "Active". We do not know the number of employees at this organisation. Dalton, Robert Grant is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Robert Grant 18 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 24 October 2019
AA01 - Change of accounting reference date 25 July 2019
CS01 - N/A 30 April 2019
AA01 - Change of accounting reference date 29 April 2019
AA - Annual Accounts 24 July 2018
AA01 - Change of accounting reference date 24 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 26 April 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 02 February 2010
AA01 - Change of accounting reference date 14 December 2009
363a - Annual Return 29 May 2009
395 - Particulars of a mortgage or charge 27 May 2008
395 - Particulars of a mortgage or charge 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2008 Outstanding

N/A

Debenture 12 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.