LONDON LIGHT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LIGHT LIMITED
COMPANY NUMBER
04338035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
www.thelondonlightbox.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 2UB
Telephone: 02086767550
TPS: No
104 Church Road
London
SE19 2UB
Telephone: 86767550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON LIGHT LIMITED | Active - Accounts Filed | View Report |
| 36 KESTON ROAD FREEHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON LIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON LIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2013 - Present (11 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
Toby Bela Ben Gledhill Frics, Fciob, Fcabe 01/10/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
11/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
19/12/2001 - 01/05/2003 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON LIGHT LIMITED | Active - Accounts Filed | View Report |
| 36 KESTON ROAD FREEHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/10/2016 | New Company Secretary Toby Gledhill Bsc(Hons), Msc, Mrics, Mcio (921538319) Appointed |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 09/05/2013 | Tobias Gledhill (917570286) has left the board |
| 05/03/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Rupert Edward Gledhill (909481355) Appointed |
| 12/02/2013 | LONDON PROPERTY GROUP LIMITED (909974768) has left the board |
| 12/02/2013 | LONDON LIGHT HOLDINGS JERSEY LTD (909215466) has left the board |
| 12/02/2013 | New Company Secretary Tobias Gledhill (917570286) Appointed |
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