Light Blue Optics Limited

In liquidation05018807 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Edward Thomas Richards
Accounts type
Total exemption full
Region
South East
Address
C/o Azets
Third Floor Gateway House Tollgate
Southampton
SO53 3TG

Filing status

Accounts due
31 December 2021
Last accounts
31 December 2019
Conf. stmt due
27 January 2023
Last conf. stmt
13 January 2022

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Richards, Edward Thomas
Director · Appointed 1 April 2021
British
Born May 1975 (51)
Director · Appointed 17 August 2020
American
Born January 1975 (51)
Officer history (38 former)
10 April 2023
Resigned Waterhouse, Trent as Director
1 November 2021
Appointed Waterhouse, Trent as Director
15 October 2021
Resigned Niederman, Kim as Director
1 April 2021
Resigned Malloy, Craig Brown as Director
1 April 2021
Appointed Richards, Edward Thomas as Director
1 April 2021
Appointed Niederman, Kim as Director
1 April 2021
Resigned Hibbard, Matthew Bruce as Director
17 August 2020
Appointed Hibbard, Matthew Bruce as Director
17 August 2020
Resigned Ganapathi, Kg as Director
17 August 2020
Appointed Malloy, Craig Brown as Director
17 August 2020
Resigned Hsieh, David as Director
17 August 2020
Resigned Cable, Adrian James, Dr as Director
17 August 2020
Resigned Mitchell, Alistair as Director
17 August 2020
Resigned Lawrence, Nicholas Alexander, Dr. as Director
17 August 2020
Resigned Sibilia, Jonathan Nicholas Hugo as Director
17 August 2020
Appointed Wald, Ryan David as Director
17 August 2020
Resigned Roberts, Janice Mary as Director
19 July 2018
Appointed Hsieh, David as Director
23 January 2018
Appointed Mitchell, Alistair as Director
17 November 2017
Appointed Sibilia, Jonathan Nicholas Hugo as Director
17 November 2017
Resigned Thompson, Malcolm James as Director
5 September 2017
Appointed Roberts, Janice Mary as Director
27 March 2017
Resigned Weatherup, Amy Joanne as Director
27 January 2016
Appointed Weatherup, Amy Joanne as Director
19 January 2016
Appointed Ganapathi, Kg as Director
4 January 2016
Appointed Lawrence, Nicholas Alexander, Dr. as Director
18 December 2015
Resigned Capital E Partners Nv as Corporate Director
18 December 2015
Resigned Jiang, Hongquan, Dr as Director
18 December 2015
Resigned Seibold, Wolfgang as Director
18 December 2015
Resigned Visvanathan, Krishna as Director
18 December 2015
Resigned Ford, Howard as Director
14 December 2015
Resigned Maoz, Barak as Director
1 August 2013
Appointed Thompson, Malcolm James as Director
31 December 2012
Resigned Schmidt, Claus, Dr as Director
31 December 2012
Appointed Jiang, Hongquan, Dr as Director
3 August 2011
Resigned Darling, Stuart as Secretary
3 August 2011
Resigned Darling, Stuart as Director
1 August 2011
Appointed Maoz, Barak as Director
1 August 2011
Resigned Harris, Christopher John, Dr as Director
14 March 2011
Appointed Darling, Stuart as Director
14 March 2011
Resigned Harris, Christopher, Dr as Secretary
14 March 2011
Appointed Darling, Stuart as Secretary
1 February 2011
Appointed Ford, Howard as Director
18 September 2010
Appointed Harris, Christopher, Dr as Secretary
17 September 2010
Resigned Goodridge, Paul Garnet George as Director
17 September 2010
Resigned Goodridge, Paul Garnet George as Secretary
3 December 2009
Resigned Milbourn, Anthony John, Dr as Director
15 July 2009
Resigned Harris, Christopher John, Dr as Secretary
15 July 2009
Appointed Goodridge, Paul Garnet George as Director
15 July 2009
Appointed Goodridge, Paul Garnet George as Secretary
30 June 2009
Appointed Schmidt, Claus, Dr as Director
6 April 2009
Resigned Malone, Christine Rachel as Secretary
6 April 2009
Appointed Harris, Christopher John, Dr as Secretary
2 December 2008
Resigned Harris, Christopher John, Dr as Secretary
2 December 2008
Appointed Malone, Christine Rachel as Secretary
2 December 2008
Appointed Milbourn, Anthony John, Dr as Director
5 August 2008
Appointed Visvanathan, Krishna as Director
5 August 2008
Resigned Lowery, Stephen as Director
14 May 2008
Resigned Collins, Ian Peter as Director
5 March 2008
Appointed Harris, Christopher John, Dr as Secretary
14 November 2007
Appointed Seibold, Wolfgang as Director
14 November 2007
Resigned Buckley, Edward as Secretary
14 November 2007
Appointed Capital E Partners Nv as Corporate Director
14 November 2007
Resigned Buckley, Edward as Director
14 November 2007
Appointed Lowery, Stephen as Director
14 November 2007
Resigned Lawrence, Nicholas, Dr as Director
14 November 2007
Resigned Mash, Peter as Director
18 May 2007
Appointed Harris, Christopher John, Dr as Director
20 December 2005
Appointed Collins, Ian Peter as Director
19 January 2004
Appointed Dixon, Susan Elizabeth as Secretary
19 January 2004
Appointed Mash, Peter as Director
19 January 2004
Appointed Buckley, Edward as Secretary
19 January 2004
Appointed Lawrence, Nicholas, Dr as Director
19 January 2004
Resigned Dixon, Susan Elizabeth as Secretary
19 January 2004
Appointed Buckley, Edward as Director
19 January 2004
Resigned Bickley, Jenna Louise as Secretary
19 January 2004
Appointed Cable, Adrian James, Dr as Director
19 January 2004
Appointed Bickley, Jenna Louise as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Removal of liquidator by court order
13 August 2026Registered office address changed
12 August 2026Appointment of a voluntary liquidator

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