LIGHT SURGEONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3QE

Company number 03467584
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address UNIT 308 MARE STREET STUDIOS, 203 - 213 MARE STREET, LONDON, E8 3QE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 12 . The most likely internet sites of LIGHT SURGEONS LIMITED are www.lightsurgeons.co.uk, and www.light-surgeons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Surgeons Limited is a Private Limited Company. The company registration number is 03467584. Light Surgeons Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Light Surgeons Limited is Unit 308 Mare Street Studios 203 213 Mare Street London E8 3qe. . DYER & CO SERVICES LIMITED is a Secretary of the company. ALLEN, Christopher Thomas is a Director of the company. Secretary ALLEN, Margaret Ann Sylvia has been resigned. Secretary DRAKEFORD, Andrew has been resigned. Secretary GATES, Rebecca has been resigned. Secretary HAND, Brian has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DRAKEFORD, Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 21 August 2007
Director
ALLEN, Christopher Thomas
Appointed Date: 18 November 1997
51 years old

Resigned Directors

Secretary
ALLEN, Margaret Ann Sylvia
Resigned: 21 August 2007
Appointed Date: 10 March 2004
Secretary
DRAKEFORD, Andrew
Resigned: 31 January 2000
Appointed Date: 18 November 1997
Secretary
GATES, Rebecca
Resigned: 03 March 2003
Appointed Date: 20 December 2001
Secretary
HAND, Brian
Resigned: 23 March 2004
Appointed Date: 01 February 2000
Nominee Secretary
THOMAS, Howard
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
DRAKEFORD, Andrew
Resigned: 31 January 2000
Appointed Date: 18 November 1997
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 November 1997
Appointed Date: 18 November 1997
63 years old

Persons With Significant Control

Mr Christopher Thomas Allen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LIGHT SURGEONS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12
18 May 2015
Total exemption full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12
...
... and 48 more events
12 Jan 1998
New director appointed
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
18 Nov 1997
Incorporation

Similar Companies

LIGHT STYLE LONDON LIMITED LIGHT SUPPLY UK LTD LIGHT SWITCH MEDIA LTD LIGHT SWITCH PRESS HOUSE LTD LIGHT SWITCH PRESS LTD LIGHT SYNTHESIS LIMITED LIGHT SYSTEMS (UK) LTD