LIGHT PROJECTS GROUP LIMITED - BILLERICAY


Company Profile Company Filings

Overview

LIGHT PROJECTS GROUP LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
LIGHT PROJECTS GROUP LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544295. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LIGHT PROJECTS GROUP LIMITED - BILLERICAY

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

146 HIGH STREET
BILLERICAY
CM12 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIS TITHERIDGE Jul 1983 British Director 2024-02-19 CURRENT
MR ADRIAN KITCHING Mar 1969 British Director 2024-02-19 CURRENT
MR JAMES RICHARD DUNCAN Oct 1963 British Director 2024-02-19 CURRENT
MR BRENDON PETER AIREY May 1986 British Director 2024-02-19 CURRENT
HUGH JAMES SINCLAIR Mar 1953 British Director 2002-09-25 UNTIL 2016-12-06 RESIGNED
HUGH JAMES SINCLAIR Mar 1953 British Secretary 2002-11-06 UNTIL 2016-12-06 RESIGNED
CHARLES ALEXANDER WADSWORTH May 1962 British Director 2016-12-05 UNTIL 2024-02-19 RESIGNED
JAMES RICHARD WADSWORTH May 1957 British Director 2002-09-25 UNTIL 2011-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Light Projects Limited 2016-12-06 London   Ownership of shares 75 to 100 percent
Mr Hugh James Sinclair 2016-07-06 - 2016-12-06 3/1953 Ownership of shares 75 to 100 percent

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COMBEX LIMITED TORQUAY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIGHT PROJECTS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
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WELLCLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CHANTEDGE LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
TIMEFACT LIMITED Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LIGHT PRODUCTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Light Projects Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £2 equity
Light Projects Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-05-2022 £2 equity
Light Projects Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-05-2021 £2 equity
Light Projects Group Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-05-2020 £2 equity
Light Projects Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-05-2018 £2 equity
Light Projects Group Limited,Ltd - AccountsLtd - Accounts 2018-02-28 31-05-2017 £2 Cash £2 equity
Light Projects Group Ltd Small abbreviated accounts 2017-03-01 31-05-2016 £2 equity
Accounts filed on 31-05-2015 2016-02-17 31-05-2015 £2 Cash £2 equity
Accounts filed on 31-05-2014 2015-02-28 31-05-2014 £2 Cash £2 equity

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