LIGHTACTION PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTACTION PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTACTION PROPERTIES LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIGHTACTION PROPERTIES LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIGHTACTION PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
313C BALLARDS LANE
LONDON
N12 8LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZEEZEE RANGINKAMAN | Aug 1973 | British | Director | 2015-03-23 | CURRENT |
| MR MOHAMMED IMRAN INAYATULLAH | Mar 1972 | British | Director | 2015-10-23 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-10-11 UNTIL 1994-11-01 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-11 UNTIL 1994-11-01 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 1994-11-01 UNTIL 2011-04-27 | RESIGNED | ||
| MR DAVID ANTONY RUBIN | Jan 1954 | British | Director | 2011-04-06 UNTIL 2015-10-23 | RESIGNED |
| MR HENRY LAN | Nov 1948 | British | Director | 2011-04-06 UNTIL 2015-10-23 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2011-04-27 | RESIGNED |
| SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1994-11-01 UNTIL 2001-05-01 | RESIGNED |
| CAPITAL NOMINEES LIMITED | Corporate Director | 2001-03-01 UNTIL 2011-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Camani Oscar Ltd | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mohammed Imran Inayatullah | 2016-07-01 - 2022-05-03 | 3/1972 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |