LS

LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC

Active

Company number 12398098

Derby, England · Incorporated 13 January 2020

The Mills, Canal Street, Derby, DE1 2RJ, England

Last updated on 18 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
£15,353,555
Shares allotted
894,004,500
Latest round
14 April 2026

Company history

Previous company names

LIGHT SCIENCE TECHNOLOGIES GROUP LTD · 13 January 2020 – 26 June 2020

LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD · 26 June 2020 – 8 July 2021

Company overview

LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC is an active public limited company incorporated on 13 January 2020 and registered in England and Wales. Its registered office is at The Mills, Canal Street, Derby, DE1 2RJ.

The company’s principal activities are holding companies and activities of head offices (SIC 64209 and 70100). It has no charges and no history of insolvency.

The most recent group accounts, made up to 30 November 2025, are not yet due for filing until 31 May 2027. The confirmation statement was last made up to 12 January 2026 and remains current.

The board consists of two British directors: Simon Lincoln Deacon (appointed 13 January 2020) and Andrew Mark Hempsall (appointed 15 October 2021). James Edward Snooks acts as company secretary.

A persons-with-significant-control statement was filed on 17 June 2026. A resolution was also passed on 7 June 2026. There are currently no individual persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
14 April 2026
ORDINARY · 443,398,900 shares allotted
£4,433,989
13 April 2026
ORDINARY · 150,000,000 shares allotted
£1,500,000
18 March 2026
ORDINARY · 66,601,100 shares allotted
£666,011
24 April 2023
ORDINARY · 129,355,500 shares allotted
£1,293,555
5 April 2023
ORDINARY · 29,500,000 shares allotted
£295,000
15 October 2021
ORDINARY · 74,150,000 shares allotted
£7,165,000
23 June 2021
ORDINARY · 999,000 shares allotted
—
Total (7 rounds, 894,004,500 shares)
£15,353,555

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2026 View
Resolution
Resolution
7 June 2026 View
Accounts With Accounts Type Group
Accounts
2 June 2026 View
Resolution
Resolution
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Resolution
Resolution
25 April 2025 View
Accounts With Accounts Type Group
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Resolution
Resolution
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Resolution
Resolution
10 June 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Resolution
Resolution
9 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Resolution
Resolution
31 May 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Resolution
Resolution
30 October 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Resolution
Resolution
8 July 2021 View
Re Registration Memorandum Articles
Incorporation
8 July 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
8 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 2021 View
Auditors Statement
Auditors
8 July 2021 View
Auditors Report
Auditors
8 July 2021 View
Accounts Balance Sheet
Accounts
8 July 2021 View
Resolution
Resolution
2 July 2021 View
Capital Alter Shares Subdivision
Capital
2 July 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2021 View
Resolution
Resolution
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Resolution
Resolution
26 January 2021 View
Resolution
Resolution
26 June 2020 View
Incorporation Company
Incorporation
13 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE1 2RJ

W.WESTERMAN LIMITED
#00406312
active
DERBY S.A.M.E. APPEAL
#01751791
active
BATES WESTON AUDIT LIMITED
#02642288
active
E.S.K. HYGIENE SUPPLIES LIMITED
#02664776
dissolved
BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED
#03046877
active
See all companies at DE1 2RJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.