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Light Science Technologies Holdings Plc

Light Science Technologies Holdings Plc is an active company incorporated on 13 January 2020 with the registered office located in Derby, Derbyshire. Light Science Technologies Holdings Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12398098
Public limited company
Age
5 years
Incorporated 13 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 1 Lowman Way Hilton Derby DE65 5LJ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Edward Snooks
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1971
Dr Graham Edward Cooley
Director • Non-Executive Chairman • British • Lives in England • Born in Mar 1964
Simon Lincoln Deacon
Director • British • Lives in England • Born in Mar 1973
Mr Andrew Mark Hempsall
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1969
Richard John Mills
Director • Independent Non-Executive Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Limited
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 2 more are mutual people.
Active
UK Circuits And Electronics Solutions Holdings Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Ltd
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
LSTH IFB Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Tomtech (UK) Limited
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 1 more are mutual people.
Active
LSTH Trustee Limited
Dr Graham Edward Cooley and Richard John Mills are mutual people.
Active
S M Property Development Limited
Simon Lincoln Deacon is a mutual person.
Active
Spring Farm Investments Limited
Mr James Edward Snooks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £233.64K (+24%)
Turnover
£12.04M
Increased by £2.74M (+29%)
Employees
75
Decreased by 1 (-1%)
Total Assets
£8.32M
Decreased by £13.2K (-0%)
Total Liabilities
-£6.24M
Decreased by £777 (-0%)
Net Assets
£2.09M
Decreased by £12.43K (-1%)
Debt Ratio (%)
75%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Robert Graham Naylor Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Graham Edward Cooley Appointed
1 Year 6 Months Ago on 6 Mar 2024
Myles Antony Halley Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Richard John Mills Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Simon Lincoln Deacon Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Simon Lincoln Deacon (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Resolutions
Submitted on 25 Apr 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 23 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 21 Oct 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of Mr Richard John Mills as a director on 6 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Myles Antony Halley as a director on 6 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Graham Edward Cooley as a director on 6 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Robert Graham Naylor as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Jan 2024
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Repayment History
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