LIGHT BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
LIGHT BUREAU LIMITED
COMPANY NUMBER
05333484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2005
(19 years and 10 months old)
WEBSITE
www.lightbureau.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 4AS
Telephone: 02074986111
TPS: Yes
7F Hewlett House
Havelock Terrace
London
SW8 4AS
SW8 4AS
Telephone: 74986111
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 |
|---|---|---|
| AF AB | N/A | N/A |
| LIGHT BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHT BUREAU 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 LIGHT BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHT BUREAU 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 |
|---|---|---|---|---|
|
17/01/2005 - Present (19 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/01/2005 - 10/01/2018 (12 years and 11 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AF AB | N/A | N/A |
| LEANNOVA ENGINEERING UK LIMITED | Company is dissolved | View Report |
| LIGHT BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Matthew James Keegan (919638884) Appointed |
| 09/09/2022 | Karin Margareta Mellegard Djarf (925437280) has left the board |
| 09/09/2022 | New Board Member Matthew James Keegan (929983988) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/09/2020 | New Company Secretary Christine Ann Mason (927424046) Appointed |
| 10/07/2020 | Allan Ruberg (925429088) has left the board |
| 20/04/2020 | EBS CORPORATE SERVICES LIMITED (913557169) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/05/2019 | Paul Traynor (910320175) has left the board |
| 15/05/2019 | New Board Member Paul Alexander Traynor (922292575) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Karin Margareta Mellegard Djarf (925437280) Appointed |
| 17/01/2019 | New Board Member Allan Ruberg (925429088) Appointed |
| 08/07/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | EBS CORPORATE SERVICES LIMITED (924188280) has left the board |
| 26/01/2018 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
| 12/01/2018 | Rosalind Candice Traynor (908425093) has left the board |
| 12/01/2018 | New Company Secretary EBS CORPORATE SERVICES LIMITED (924188280) Appointed |
| 15/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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