Introduction
Watch Company
L
LIGHTSKY GROUP HOLDINGS LIMITED
LIGHTSKY GROUP HOLDINGS LIMITED is an active company incorporated on 24 April 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. LIGHTSKY GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16406467
LTD Company
Age
N/A Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 24 January 2027
Period: 24 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
VOLUME TEN LIMITED
From: 24 April 2025To: 14 October 2025
Address
First Floor Unit 1 Bromley Yard Bromley Road Bristol, BS39 4DE,
Previous Addresses
Ground Floor Marlborough House Regents Park Road London Greater London N3 2SZ England
From: 24 April 2025To: 12 November 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DU PLESSIS, Jean-Pierre
ActiveBromley Yard, BristolBS39 4DE
Born August 1989
Director
Appointed 24 Apr 2025
DU PLESSIS, Jean-Pierre
Bromley Yard, BristolBS39 4DE
Born August 1989
Director
24 Apr 2025
Active
GERBER, Bruce John
ActiveBromley Yard, BristolBS39 4DE
Born August 1967
Director
Appointed 24 Apr 2025
GERBER, Bruce John
Bromley Yard, BristolBS39 4DE
Born August 1967
Director
24 Apr 2025
Active
DAVIS, Liesl
ResignedRegents Park Road, LondonN3 2SZ
Born February 1973
Director
Appointed 24 Apr 2025
Resigned 03 Jul 2025
DAVIS, Liesl
Regents Park Road, LondonN3 2SZ
Born February 1973
Director
24 Apr 2025
Resigned 03 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Volume Five Limited
ActiveRegents Park Road, LondonN3 2SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2025
Volume Five Limited
Regents Park Road, LondonN3 2SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
14 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025