Lightsoft Systems Limited

Company Name	Lightsoft Systems Limited
Directors	Mohammed Shafiq and Samina Siddique
Company Status	Active
Company Number	05491571
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mohammed Shafiq
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(1 week, 1 day after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261 Waterloo Street Oldham Lancashire OL4 1ES

Secretary Name	Samina Siddique
Nationality	British
Status	Current
Appointed	05 July 2005(1 week, 1 day after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Correspondence Address	261 Waterloo Street Oldham Lancashire OL4 1ES

Director Name	Mrs Samina Siddique
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bi Accountancy 80 Ashton Road Denton Manchester M34 3JF

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	C/O Bi Accountancy 80 Ashton Road Denton Manchester M34 3JF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Shafiq 50.00% Ordinary
1 at £1	Samina Siddique 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,974
Cash	£9,931
Current Liabilities	£24,408

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
16 March 2023	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
2 September 2020	Registered office address changed from C/O Bi Accountancy Ltd Globe Square Dukinfield SK16 4RF England to C/O Bi Accountancy 80 Ashton Road Denton Manchester M34 3JF on 2 September 2020 (1 page)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from 261 Waterloo Street Oldham Lancashire OL4 1ES to C/O Bi Accountancy Ltd Globe Square Dukinfield SK16 4RF on 4 March 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 January 2018	Notification of Samina Siddique as a person with significant control on 5 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 2 (6 pages)
31 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 2 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (5 pages)
15 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Appointment of Mrs Samina Siddique as a director (2 pages)
8 September 2011	Appointment of Mrs Samina Siddique as a director (2 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 27 April 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Director's details changed for Mohammed Shafiq on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Mohammed Shafiq on 27 June 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
26 July 2009	Return made up to 27/06/09; full list of members (3 pages)
26 July 2009	Return made up to 27/06/09; full list of members (3 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
11 August 2008	Return made up to 27/06/08; full list of members (3 pages)
11 August 2008	Return made up to 27/06/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
3 August 2007	Return made up to 27/06/07; full list of members (2 pages)
3 August 2007	Return made up to 27/06/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
3 August 2006	Return made up to 27/06/06; full list of members (2 pages)
3 August 2006	Return made up to 27/06/06; full list of members (2 pages)
4 October 2005	Ad 01/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 October 2005	Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Registered office changed on 20/07/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (2 pages)
27 June 2005	Incorporation (20 pages)
27 June 2005	Incorporation (20 pages)

Lightsoft Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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