LIGHT BUREAU LIMITED

Hellopages » Greater London » Wandsworth » SW8 4AS

Company number 05333484
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 7F HEWLETTHOUSE, HAVELOCK TERRACE LONDON, SW8 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LIGHT BUREAU LIMITED are www.lightbureau.co.uk, and www.light-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Light Bureau Limited is a Private Limited Company. The company registration number is 05333484. Light Bureau Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Light Bureau Limited is 7f Hewletthouse Havelock Terrace London Sw8 4as. . TRAYNOR, Rosalind Candice is a Secretary of the company. TRAYNOR, Paul is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRAYNOR, Rosalind Candice
Appointed Date: 17 January 2005
Director
TRAYNOR, Paul
Appointed Date: 17 January 2005
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Paul Alexander Traynor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LIGHT BUREAU LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 25 more events
16 Feb 2005
New secretary appointed
17 Jan 2005
Registered office changed on 17/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Incorporation

LIGHT BUREAU LIMITED Charges

25 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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