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Light Blue Optics Limited

Light Blue Optics Limited is a liquidation company incorporated on 19 January 2004 with the registered office located in London, City of London. Light Blue Optics Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
05018807
Private limited company
Age
22 years
Incorporated 19 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1092 days
Dated 13 January 2022 (4 years ago)
Next confirmation dated 13 January 2023
Was due on 27 January 2023 (2 years 12 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1484 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (4 years ago)
Contact
Address
2 Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Jan 2023 (3 years ago)
Previous address was 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom
Telephone
01223428500
Email
Available in Endole App
People
Officers
2
Shareholders
85
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1975
Director • British • Lives in United States • Born in May 1975
PSC
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Mutual Companies
Verinext Corp
Ryan David Wald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£27K
Decreased by £712K (-96%)
Turnover
£21K
Decreased by £2.23M (-99%)
Employees
12
Decreased by 9 (-43%)
Total Assets
£3.13M
Increased by £819K (+35%)
Total Liabilities
-£1.37M
Decreased by £2.19M (-62%)
Net Assets
£1.76M
Increased by £3.01M (-241%)
Debt Ratio (%)
44%
Decreased by 110.34% (-72%)
Latest Activity
Liquidator Removed By Court
15 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
15 Days Ago on 8 Jan 2026
Trent Waterhouse Resigned
2 Years 9 Months Ago on 10 Apr 2023
Registered Address Changed
3 Years Ago on 16 Jan 2023
Declaration of Solvency
3 Years Ago on 16 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 16 Jan 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
Mr Ryan David Wald Details Changed
3 Years Ago on 26 Aug 2022
Trent Waterhouse Details Changed
3 Years Ago on 26 Aug 2022
Edward Thomas Richards Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Removal of liquidator by court order
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Liquidators' statement of receipts and payments to 5 January 2025
Submitted on 7 Mar 2025
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 7 Mar 2024
Termination of appointment of Trent Waterhouse as a director on 10 April 2023
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Declaration of solvency
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 2 Floor Regis House 45 King William Street London EC4R 9AN on 16 January 2023
Submitted on 16 Jan 2023
Director's details changed for Mr Ryan David Wald on 26 August 2022
Submitted on 7 Sep 2022
Repayment History
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