THE LIGHT ROOM LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF

Company number 03653158
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Stephen Michael Rush on 11 August 2016. The most likely internet sites of THE LIGHT ROOM LIMITED are www.thelightroom.co.uk, and www.the-light-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Light Room Limited is a Private Limited Company. The company registration number is 03653158. The Light Room Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of The Light Room Limited is 35 Station Approach West Byfleet Surrey Kt14 6nf. The company`s financial liabilities are £126.67k. It is £-16.73k against last year. And the total assets are £172.42k, which is £-35.58k against last year. RUSH, Stephen Michael is a Director of the company. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'MARA RUSH, Teena has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the light room Key Finiance

LIABILITIES £126.67k
-12%
CASH n/a
TOTAL ASSETS £172.42k
-18%
All Financial Figures

Current Directors

Director
RUSH, Stephen Michael
Appointed Date: 21 October 1998
64 years old

Resigned Directors

Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 21 October 1998
Secretary
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
Resigned: 10 October 2015
Appointed Date: 05 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
O'MARA RUSH, Teena
Resigned: 05 February 2008
Appointed Date: 21 October 1998
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Stephen Michael Rush
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHT ROOM LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 November 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Aug 2016
Director's details changed for Mr Stephen Michael Rush on 11 August 2016
02 Mar 2016
Micro company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 51 more events
26 Oct 1998
New director appointed
26 Oct 1998
New secretary appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation

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