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Nom

Lightsense Technologies LTD
Adresse
Atrium Labs
Stables Market
London
NW1 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
End of VAT Registration
19 mars 2021
Company Register Address 727-729 High Road
London
N12 0BP
Société Numéro de Registre 10112060 Show on Companies House
Statut de Société actif
Fondé8 avril 2016
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Packer, Nicholas Status: Active Notified: 15/12/2022 Date of Birth: 09/1962 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Rapaglia, Marco Status: Active Notified: 08/04/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Aidlin, Haggay Status: Ceased Notified: 08/04/2017 Ceased: 15/12/2022 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Barnhoorn, Hendrick Petrus Status: Ceased Notified: 08/04/2017 Ceased: 04/01/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Elzas, David John Status: Ceased Notified: 08/04/2017 Ceased: 15/12/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Gaskell, Sean Status: Ceased Notified: 08/04/2017 Ceased: 04/01/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Leech, Newman George Status: Ceased Notified: 08/04/2017 Ceased: 04/01/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (6)

    Source: Companies House
    Damelin, Errol London, England Status: Active Notified: 08/04/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hmich, Sofia 75011 Paris, France Status: Active Notified: 29/11/2022 Date of Birth: 11/1987 Occupation: Fund Manager Role: Director Country of Residence: France Nationality: French
    Pressburg, Daniel Peter London, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Thompson, Jane Alexandra London, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1971 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Goodman, Jason Frank London, England Status: Ceased Notified: 10/07/2017 Ceased: 09/08/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steel, Damien London, England Status: Ceased Notified: 30/06/2021 Ceased: 01/11/2023 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Lightsense IP LTD Status: Active Notified: 08/04/2016 Companies House Number: 10112166 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lightsense Medical LTD Status: Active Notified: 08/08/2023 Companies House Number: 15057017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •