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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 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
05018807
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2022 (3 years ago)
Next confirmation dated 13 January 2023
Was due on 27 January 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1390 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 (3 years ago)
Address
2 Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Jan 2023 (2 years 9 months 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 • British • Lives in United States • Born in May 1975
Director • Managing Director • American • Lives in United States • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Challenger Performance Optimization UK Limited
Ryan David Wald is a mutual person.
Active
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
Trent Waterhouse Resigned
2 Years 6 Months Ago on 10 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 16 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months 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
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Trent Waterhouse Appointed
3 Years Ago on 1 Nov 2021
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Documents
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 Edward Thomas Richards on 26 August 2022
Submitted on 7 Sep 2022
Director's details changed for Trent Waterhouse on 26 August 2022
Submitted on 7 Sep 2022
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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