Company number 02977756
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 6 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of LIGHTACTION PROPERTIES LIMITED are www.lightactionproperties.co.uk, and www.lightaction-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lightaction Properties Limited is a Private Limited Company.
The company registration number is 02977756. Lightaction Properties Limited has been working since 11 October 1994.
The present status of the company is Active. The registered address of Lightaction Properties Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. The company`s financial liabilities are £85.58k. It is £30.07k against last year. The cash in hand is £126.02k. It is £85.44k against last year. And the total assets are £142.32k, which is £70.94k against last year. INAYATULLAH, Mohammed Imran is a Director of the company. RANGINKAMAN, Zeezee is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director LAN, Henry has been resigned. Director RUBIN, David Antony has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
lightaction properties Key Finiance
LIABILITIES
£85.58k
+54%
CASH
£126.02k
+210%
TOTAL ASSETS
£142.32k
+99%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CR SECRETARIES LIMITED
Resigned: 27 April 2011
Appointed Date: 01 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 11 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 1994
Appointed Date: 11 October 1994
Director
HOGAN, Sean Lee
Resigned: 27 April 2011
Appointed Date: 01 May 2001
54 years old
Director
LAN, Henry
Resigned: 23 October 2015
Appointed Date: 06 April 2011
77 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 27 April 2011
Appointed Date: 01 March 2001
Persons With Significant Control
LIGHTACTION PROPERTIES LIMITED Events
06 Mar 2017
Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 6 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
03 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 85 more events
16 Dec 1994
Secretary resigned;new secretary appointed
16 Dec 1994
Secretary resigned;new secretary appointed
01 Dec 1994
Director resigned;new director appointed
01 Dec 1994
Director resigned;new director appointed
11 Oct 1994
Incorporation
23 October 2015
Charge code 0297 7756 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 319 ballards lane, finchley, london, N12…
24 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied
on 2 November 2015
Persons entitled: Barclays Bank PLC
Description: Pearl assurance house 319 ballards lane l/b of barnet t/n…