Light Soft Ltd. Head office in Halstead. Check Director.

Light Soft Ltd, Halstead

Light Soft Ltd is a private limited company. Registered at Office F First Floor Office, 2 Market Hill, Halstead CO9 2AR, the aforementioned 6 years old enterprise was incorporated on 2018-12-20 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in the company: Gonca G. (appointed on 07 June 2023), Qian Y. (appointed on 16 October 2020).

About
Name: Light Soft Ltd
Number: 11736741
Incorporation date: 2018-12-20
End of financial year: 31 December


Address:	Office F First Floor Office 2 Market Hill Halstead CO9 2AR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Yanyan H.

14 August 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Good Luck Studio Limited

14 August 2024 - 14 August 2024

Address	Flat/Rm B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong
Legal authority	Hong Kong
Legal form	Limited
Nature of control:	75,01-100% shares

Weiwei Z.

20 December 2018 - 14 August 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Light Soft Ltd confirmation statement filing is 2023-12-20. The most recent confirmation statement was filed on 2022-12-06. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Yanyan H. that owns over 3/4 of shares, 3/4 to full of voting rights. Good Luck Studio Limited owns over 3/4 of shares. The corporate PSC is located at Tung Lee Commercial Building, 91-97 Jervois Street. Weiwei Z. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/12/06 filed on: 23rd, December 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/12/06 filed on: 23rd, December 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, September 2024 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2024/08/14 filed on: 4th, September 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2024/08/14 filed on: 28th, August 2024 \| persons with significant control	Free Download (1 page)
TM01	2024/08/14 - the day director's appointment was terminated filed on: 28th, August 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/08/14 filed on: 28th, August 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/08/14 filed on: 28th, August 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/06 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/07. New Address: Office F First Floor Office 2 Market Hill Halstead Essex CO9 2AR. Previous address: Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom filed on: 7th, June 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/06/07. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/02 filed on: 2nd, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 25th, December 2021 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2021/11/12 filed on: 25th, December 2021 \| officers	Free Download (2 pages)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 25th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 13th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/16. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/12 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2018 \| incorporation	Free Download (40 pages)
SH01	50000.00 GBP is the capital in company's statement on 2018/12/20 capital

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