LICHT INVEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LICHT INVEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
LICHT INVEST LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LICHT INVEST LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LICHT INVEST LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 CHARING CROSS ROAD
LONDON
WC2H 0QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA PRADO | Mar 1985 | Latvian | Director | 2023-06-30 | CURRENT |
| MR CHRISTOPHE GARCIN | Aug 1969 | French | Director | 2023-09-21 | CURRENT |
| MS LOUISE ANNE O'MAHONY | Aug 1970 | Irish | Director | 2012-11-21 | CURRENT |
| DACE FRIDBERGA | Apr 1983 | Latvian | Director | 2023-06-30 | CURRENT |
| MR CHRISTOPHE GARCIN | Aug 1969 | French | Director | 2020-11-01 UNTIL 2023-09-19 | RESIGNED |
| MR STEPHEN ZENON KYJAK-LANE | Jul 1957 | British | Director | 2012-11-20 UNTIL 2014-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise O'Mahony | 2019-04-15 | 8/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Christophe Garcin | 2016-11-20 - 2019-04-15 | 8/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LICHT_INVEST_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £2,884 Cash £-2,894,935 equity |
| LICHT_INVEST_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £9,857 Cash £-2,942,915 equity |
| Licht Invest Limited 30/06/2020 iXBRL | 2021-03-31 | 30-06-2020 | £457 Cash £-3,032,675 equity |
| Licht Invest Limited 30/06/2019 iXBRL | 2020-03-26 | 30-06-2019 | £1,790 Cash £-3,054,887 equity |
| Licht Invest Limited 30/06/2018 iXBRL | 2019-03-23 | 30-06-2018 | £-3,132,334 equity |
| Micro-entity Accounts - LICHT INVEST LIMITED | 2018-03-29 | 30-06-2017 | £-3,049,501 equity |
| Abbreviated Company Accounts - LICHT INVEST LIMITED | 2017-03-24 | 30-06-2016 | £-3,055,083 equity |