THE LIGHT SPACE CO LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 9DA

Company number 04040323
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 71C SOUTH SIDE, CLAPHAM COMMON, LONDON, SW4 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE LIGHT SPACE CO LTD are www.thelightspaceco.co.uk, and www.the-light-space-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Light Space Co Ltd is a Private Limited Company. The company registration number is 04040323. The Light Space Co Ltd has been working since 25 July 2000. The present status of the company is Active. The registered address of The Light Space Co Ltd is 71c South Side Clapham Common London Sw4 9da. The company`s financial liabilities are £32.84k. It is £-69.33k against last year. The cash in hand is £3.47k. It is £-2.95k against last year. And the total assets are £201.05k, which is £35.2k against last year. BIRTWISTLE, Damien Stephen is a Secretary of the company. BIRTWISTLE, Damien Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLSON, Charles Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


the light space co Key Finiance

LIABILITIES £32.84k
-68%
CASH £3.47k
-46%
TOTAL ASSETS £201.05k
+21%
All Financial Figures

Current Directors

Secretary
BIRTWISTLE, Damien Stephen
Appointed Date: 25 July 2000
Director
BIRTWISTLE, Damien Stephen
Appointed Date: 25 July 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
NICHOLSON, Charles Edward
Resigned: 29 April 2009
Appointed Date: 25 July 2000
62 years old

Persons With Significant Control

Mr Damien Stephen Birtwistle
Notified on: 9 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHT SPACE CO LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
22 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
22 Sep 2000
Registered office changed on 22/09/00 from: 34 thorncliffe court kings avenue london SW4 8EW
22 Sep 2000
Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000
25 Jul 2000
Secretary resigned
25 Jul 2000
Incorporation

THE LIGHT SPACE CO LTD Charges

9 May 2008
Deed of indemnity
Delivered: 21 May 2008
Status: Satisfied on 10 June 2009
Persons entitled: Kirsten Lee Mclaughlan
Description: The retention being £25,000.
23 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 349A wandsworth road, london t/no. SGL117621…
23 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land on the north east side of 10 casewick…
8 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a side plot 24 grove hill road london t/no…
18 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a bromar court 24 grove hill road camberwell…
26 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 30 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 10 casewick road london t/n…
26 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 30 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h propery known as land adjoining 10 casewick road…
6 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Satisfied on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: 84-86 larkhall lane london SW4 6SP.
21 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 ballater road london SW2 5QR t/no:…

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