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LIGHTPOINT SURGICAL LTD

Company number 14947689

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 CH01 Director's details changed for Michelle Elizabeth Rees Symington on 29 June 2026
View PDF Director's details changed for Michelle Elizabeth Rees Symington on 29 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM02 Termination of appointment of Genevieve Joy Ryan as a secretary on 2 April 2026
View PDF Termination of appointment of Genevieve Joy Ryan as a secretary on 2 April 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 AD03 Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
28 Mar 2026 AD02 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 26 March 2026
View PDF Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 26 March 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Darren Charlton Smith as a director on 31 December 2025
View PDF Termination of appointment of Darren Charlton Smith as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2026 AP01 Appointment of Michelle Elizabeth Rees Symington as a director on 31 December 2025
View PDF Appointment of Michelle Elizabeth Rees Symington as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
20 Jun 2025 CH01 Director's details changed for Mr Raphael Ortiz on 19 June 2025
View PDF Director's details changed for Mr Raphael Ortiz on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Nov 2024 AD01 Registered office address changed from 100 Victoria Embankment London EC4Y 0DH England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 15 November 2024
View PDF Registered office address changed from 100 Victoria Embankment London EC4Y 0DH England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 15 November 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024 AP03 Appointment of Ms Genevieve Joy Ryan as a secretary on 15 January 2024
View PDF Appointment of Ms Genevieve Joy Ryan as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Nov 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 PSC07 Cessation of Lightpoint Medical Ltd as a person with significant control on 1 November 2023
View PDF Cessation of Lightpoint Medical Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 TM01 Termination of appointment of Simon Mccoy as a director on 1 November 2023
View PDF Termination of appointment of Simon Mccoy as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 TM01 Termination of appointment of Claire Woodthorpe as a director on 1 November 2023
View PDF Termination of appointment of Claire Woodthorpe as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 AP01 Appointment of Mr Raphael Ortiz as a director on 1 November 2023
View PDF Appointment of Mr Raphael Ortiz as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 AP01 Appointment of Mr Darren Charlton Smith as a director on 1 November 2023
View PDF Appointment of Mr Darren Charlton Smith as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AD01 Registered office address changed from St Mary’S Court the Broadway Amersham HP7 0UT United Kingdom to 100 Victoria Embankment London EC4Y 0DH on 6 November 2023
View PDF Registered office address changed from St Mary’S Court the Broadway Amersham HP7 0UT United Kingdom to 100 Victoria Embankment London EC4Y 0DH on 6 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 2,718
View PDF Statement of capital following an allotment of shares on 12 October 2023
  • GBP 2,718
- link opens in a new window - 3 pages (3 pages)