LUSIGHT LIMITED

Name:	LUSIGHT LIMITED LUSIGHT LTD
Address:	LUSIGHT LIMITED SUITE 620, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Incorporation Date:	2003-11-26

Company Documents

date	name	form type
2019-01-15	STRUCK OFF AND DISSOLVED	GAZ2
2018-10-30	FIRST GAZETTE	GAZ1
2017-11-28	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES	CS01
2017-11-10	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON WARME / 18/10/2017	CH01
2017-08-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16	AA
2016-08-30	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-11-28	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	CS01
2015-11-26	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON WARME / 10/06/2015	CH01
2015-08-20	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-11-26	26/11/15 FULL LIST	AR01
2014-01-15	26/11/13 FULL LIST	AR01
2014-11-26	26/11/14 FULL LIST	AR01
2014-10-29	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-11-26	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON	TM01
2013-01-16	26/11/12 FULL LIST	AR01
2013-08-30	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS	TM01
2013-08-30	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-07-13	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10	AA
2012-07-13	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11	AA
2012-01-20	26/11/11 FULL LIST	AR01
2012-01-21	DISS40 (DISS40(SOAD))	DISS40
2012-01-19	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ENRIQUE HARRISON / 30/11/2010	CH01
2011-07-28	APPOINTMENT TERMINATED, DIRECTOR PAUL TOMORY	TM01
2011-08-09	DIRECTOR APPOINTED MR. SIMON DEREK KEEP EDWARDS	AP01
2011-07-28	APPOINTMENT TERMINATED, DIRECTOR JAMES MAGEE	TM01
2011-09-22	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-11-29	FIRST GAZETTE	GAZ1
2010-08-23	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09	AA
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ENRIQUE HARRISON / 25/11/2009	CH01
2010-12-06	26/11/10 FULL LIST	AR01
2010-05-06	APPOINTMENT TERMINATED, SECRETARY PAUL SPARROW	TM02
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON WARME / 25/11/2009	CH01
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MAGEE / 25/11/2009	CH01
2010-11-24	APPOINTMENT TERMINATED, SECRETARY PAUL SPARROW	TM02
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANSING MORTON SPARROW / 25/11/2009	CH01
2010-10-28	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANSING MORTON SPARROW / 14/10/2010	CH01
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMORY / 25/11/2009	CH01
2010-11-24	APPOINTMENT TERMINATED, DIRECTOR PAUL SPARROW	TM01
2010-05-06	APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD	TM02
2009-01-22	AUDITOR'S RESIGNATION	AUD
2009-12-17	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08	AA
2009-02-10	AUDITOR'S RESIGNATION	AUD
2009-12-02	26/11/09 FULL LIST	AR01
2009-11-26	SECRETARY APPOINTED MR PAUL LANSING SPARROW	AP03
2009-12-01	SECRETARY APPOINTED MR PAUL LANSING SPARROW	AP03
2008-09-18	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07	AA
2008-04-24	REAPPOINT AUDITOR 01/02/2008	RES13
2008-11-28	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAGEE / 27/11/2008	288c
2008-11-28	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	363a
2008-11-28	LOCATION OF REGISTER OF MEMBERS	353
2008-11-28	REGISTERED OFFICE CHANGED ON 28/11/2008 FROMSUITE 6202 OLD BROMPTON ROADLONDONSW7 3DQ	287
2007-10-27	AD 13/07/07-21/08/07£ SI 208054@1=208054£ IC 810426/1018480	88(2)R
2007-10-27	NC INC ALREADY ADJUSTED03/10/07	123
2007-08-13	AD 15/05/07---------£ SI 100@1=100£ IC 810326/810426	88(2)R
2007-12-20	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	363a
2007-10-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-09-11	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06	AA
2007-10-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-10-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01