BLUE LIGHT GROUP LTD

Key Data

Status

Active

Company No.

11801583

Incorporation date

01/02/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2019)

16/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

10/02/2025

Change of details for Mr Sean Lewis Keelan as a person with significant control on 2025-02-10

View PDF (2 pages)

24/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

16/06/2022

Termination of appointment of Luke Worthington Brice as a director on 2022-06-15

View PDF (1 pages)

16/06/2022

Cessation of Luke Brice as a person with significant control on 2022-06-15

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

26/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

30/07/2021

Previous accounting period extended from 2021-02-28 to 2021-05-31

View PDF (1 pages)

01/02/2021

Registered office address changed from Third Floor North, 224-236 Walworth Road London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 2021-02-01

View PDF (1 pages)

11/11/2020

Resolutions

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (5 pages)

13/07/2020

Notification of Sean Keelan as a person with significant control on 2020-07-03

View PDF (2 pages)

13/07/2020

Notification of Luke Brice as a person with significant control on 2020-07-03

View PDF (2 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

08/07/2020

Appointment of Mr Sean Lewis Keelan as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Appointment of Mr Luke Brice as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Resolutions

View PDF (3 pages)

03/07/2020

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Third Floor North, 224-236 Walworth Road London SE17 1JE on 2020-07-03

View PDF (1 pages)

03/07/2020

Termination of appointment of Michael Duke as a director on 2020-07-03

View PDF (1 pages)

03/07/2020

Cessation of Woodberry Secretarial Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

28/02/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

01/02/2019

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£398.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
239.00
-
0.00
-
-

2022
-
524.00
-
0.00
-
-

2023
-
3.10K
-
0.00
398.00
-

2023
-
3.10K
-
0.00
398.00
-

Employees

2023

Employees

Net Assets(GBP)

3.10K £491.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

398.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	01/02/2019 - 03/07/2020	12590
Mr Sean Lewis Keelan	Director	03/07/2020 - Present	17
Mr Luke Worthington Brice	Director	03/07/2020 - 15/06/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE LIGHT GROUP LTD

BLUE LIGHT GROUP LTD is an(a) Active company incorporated on 01/02/2019 with the registered office located at Fairman Harris, 1 Landor Road, London SW9 9RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LIGHT GROUP LTD?

BLUE LIGHT GROUP LTD is currently Active. It was registered on 01/02/2019 .

Where is BLUE LIGHT GROUP LTD located?

BLUE LIGHT GROUP LTD is registered at Fairman Harris, 1 Landor Road, London SW9 9RX.

What does BLUE LIGHT GROUP LTD do?

BLUE LIGHT GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE LIGHT GROUP LTD?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.