Lightbulb Es Limited

10074259

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA

Incorporated 21/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew Clemow

secretary · Since 21/03/2016

Mr Matthew James Clemow

director · Since 21/03/2016

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Henry Carl Olof Brown

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Shane Gerard Moloney

director · Since 06/11/2017

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 64

Also on 24 other boards

Mr Koji Morifuji

director · Since 10/12/2019

GENERAL MANAGER

JAPANESE · JAPAN · Age 54

Persons with Significant Control

Mr Matthew James Clemow

25–50% shares

British · United Kingdom · Age 44

Centre Block, 4th Floor Central Court, Orpington, BR6 0JA

Notified 06/04/2016

Mr Henry Carl Olof Brown

25–50% shares

British · United Kingdom · Age 52

Centre Block, 4th Floor Central Court, Orpington, BR6 0JA

Notified 01/06/2016

Charges0 outstanding

Charge

satisfied

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Created 09/02/2021Registered 16/02/2021Satisfied 09/08/2022

Charge

satisfied

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Created 27/11/2018Registered 27/11/2018Satisfied 03/12/2019

Charge

satisfied

OAK BARREL INVESTMENTS, LLC

Created 27/11/2018Registered 27/11/2018Satisfied 03/12/2019