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THE LIGHT FANTASTIC (LASER SHOWS) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Light Fantastic (laser Shows) Ltd.. The company was founded 29 years ago and was given the registration number 02998382. The firm's registered office is in SHEFFIELD. You can find them at 114 High Storrs Road, Ecclesall, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE LIGHT FANTASTIC (LASER SHOWS) LTD.
Company Number:02998382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:06 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:114 High Storrs Road, Ecclesall, Sheffield, South Yorkshire, S11 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 High Storrs Road, Ecclesall, Sheffield, S11 7LF

Secretary28 February 2016Active
114 High Storrs Road, Ecclesall, Sheffield, S11 7LF

Director06 December 1994Active
114 High Storrs Road, Ecclesall, Sheffield, S11 7LF

Director28 February 2016Active
114 High Storrs Road, Ecclesall, Sheffield, S11 7LF

Secretary06 December 1994Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary06 December 1994Active
114 High Storrs Road, Ecclesall, Sheffield, S11 7LF

Director06 December 1994Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director06 December 1994Active

People with Significant Control

Mr Charles Michael Markham
Notified on:06 December 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:114 High Storrs Road, Sheffield, S11 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-29Change of name

Certificate change of name company.

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2016-02-28Officers

Termination secretary company with name termination date.

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2016-02-28Officers

Appoint person secretary company with name date.

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2016-02-28Officers

Termination director company with name termination date.

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2016-02-28Officers

Appoint person director company with name date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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