LIGHTACT LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0LH

Company number 02242700
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Eileen Christina Dowling on 1 January 2016; Director's details changed for Mrs Eileen Christine Dowling on 1 January 2016. The most likely internet sites of LIGHTACT LIMITED are www.lightact.co.uk, and www.lightact.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-seven years and eight months. Lightact Limited is a Private Limited Company. The company registration number is 02242700. Lightact Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Lightact Limited is Edelman House 1238 High Road Whetstone London N20 0lh. The company`s financial liabilities are £2472.04k. It is £89.22k against last year. The cash in hand is £383.78k. It is £-840.33k against last year. And the total assets are £2540.71k, which is £6.94k against last year. DOWLING, Eileen Christina is a Secretary of the company. DOWLING, Daniel is a Director of the company. DOWLING, Eileen Christina is a Director of the company. Director SHEEHAN, Patrick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


lightact Key Finiance

LIABILITIES £2472.04k
+3%
CASH £383.78k
-69%
TOTAL ASSETS £2540.71k
+0%
All Financial Figures

Current Directors

Secretary
DOWLING, Eileen Christina
Director
DOWLING, Daniel
Appointed Date: 25 March 2004
66 years old
Director
DOWLING, Eileen Christina

63 years old

Resigned Directors

Director
SHEEHAN, Patrick
Resigned: 24 March 2004
61 years old

Persons With Significant Control

Mrs Eileen Christina Dowling
Notified on: 30 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LIGHTACT LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Mrs Eileen Christina Dowling on 1 January 2016
11 Jan 2017
Director's details changed for Mrs Eileen Christine Dowling on 1 January 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 71 more events
09 Sep 1988
Director resigned;new director appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
09 Sep 1988
Memorandum and Articles of Association
05 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1988
Incorporation

LIGHTACT LIMITED Charges

26 March 2010
Mortgage deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the venue 2A clifton rise newcross london…
25 March 2010
An omnibus guarantee and set-off agreement
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 1990
Mortgage debenture
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society.
Description: Undertaking and all property and assets present and future.
12 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 24 October 1992
Persons entitled: Panther Securities PLC.
Description: 325 & 327 new cross rd & 2 clifton rise, lewisham; london…
12 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 10 February 2010
Persons entitled: Nationwide Anglia Building Society
Description: 325/327 new cross rd and 2 clifton rise london SE14.
12 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 10 February 2010
Persons entitled: Whitbread and Company PLC
Description: Freehold premises K.A. the venue at 325 & 327 new cross rd…

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