Company number 01893557
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Hugh James Sinclair as a director on 6 December 2016; Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016. The most likely internet sites of LIGHT PROJECTS LIMITED are www.lightprojects.co.uk, and www.light-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Light Projects Limited is a Private Limited Company.
The company registration number is 01893557. Light Projects Limited has been working since 08 March 1985.
The present status of the company is Active. The registered address of Light Projects Limited is 82 Wandsworth Bridge Road London Sw6 2tf. The company`s financial liabilities are £523.75k. It is £78.28k against last year. . BECKETT, Roger James is a Director of the company. STEWART, Charles James is a Director of the company. WADSWORTH, Charles Alexander is a Director of the company. Secretary SINCLAIR, Hugh James has been resigned. Director BECKETT, Roger James has been resigned. Director SINCLAIR, Hugh James has been resigned. Director WADSWORTH, James Richard has been resigned. Director WADSWORTH, Richard Elton has been resigned. Director WADSWORTH, Shirley Ann has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
light projects Key Finiance
LIABILITIES
£523.75k
+17%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger James Beckett
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
LIGHT PROJECTS LIMITED Events
21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
15 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 109 more events
28 Apr 1987
Full accounts made up to 31 May 1986
28 Apr 1987
Return made up to 05/03/87; full list of members
04 Mar 1987
Secretary resigned;new secretary appointed
04 Mar 1987
Registered office changed on 04/03/87 from: the light house cowden kent TN8 7HH
21 Feb 1985
Articles of association
16 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied
on 9 March 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
9 January 2004
Fixed charge on purchased debts which fail to vest and floating charge on all other debts
Delivered: 10 January 2004
Status: Satisfied
on 11 April 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable charge any debts together with its related…
5 December 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied
on 25 March 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied
on 14 March 2009
Persons entitled: Midland Bank PLC
Description: Ground floor springalls wharf bermondsey wall west london.…
16 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Charge
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 December 1985
Fixed and floating charge
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
21 June 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied
on 20 August 1994
Persons entitled: Theatre Projects Covent Garden Limited
Description: Floating charge on all the company's property and assets…