LIGHT HOLD LIMITED

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LIGHT HOLD LIMITED

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Key Data

Status

Dissolved

Company No.

07749790

Incorporation date

23/08/2011

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 23/08/2011)
dot icon22/09/2021
Final Gazette dissolved following liquidation
dot icon22/06/2021
Return of final meeting in a members' voluntary winding up
dot icon30/01/2020
Appointment of a voluntary liquidator
dot icon23/01/2020
Restoration by order of the court
dot icon20/07/2018
Final Gazette dissolved following liquidation
dot icon20/04/2018
Return of final meeting in a members' voluntary winding up
dot icon30/12/2017
Liquidators' statement of receipts and payments to 2017-11-27
dot icon20/12/2016
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 2016-12-20
dot icon15/12/2016
Declaration of solvency
dot icon15/12/2016
Appointment of a voluntary liquidator
dot icon15/12/2016
Resolutions
dot icon24/11/2016
Statement by Directors
dot icon24/11/2016
Statement of capital on 2016-11-24
dot icon24/11/2016
Solvency Statement dated 18/11/16
dot icon24/11/2016
Resolutions
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon17/06/2016
Director's details changed for Mr Ben Beaton on 2016-06-16
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon16/03/2015
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
dot icon16/03/2015
Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
dot icon02/03/2015
Termination of appointment of Interim Assistance Limited as a secretary on 2015-03-01
dot icon02/03/2015
Appointment of Triple Point Administration Llp as a secretary on 2015-03-01
dot icon02/03/2015
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02
dot icon04/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon04/09/2014
Director's details changed for Pieter August Richter on 2014-09-04
dot icon04/09/2014
Director's details changed for Mr Ben Beaton on 2014-09-04
dot icon05/08/2014
Appointment of Mr Ben Beaton as a director on 2014-08-01
dot icon05/08/2014
Termination of appointment of Alastair Charles Hamilton Irvine as a director on 2014-08-01
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon10/07/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon16/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon16/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon16/05/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon10/04/2013
Resolutions
dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-03-14
dot icon07/03/2013
Statement of capital following an allotment of shares on 2013-02-20
dot icon05/03/2013
Sub-division of shares on 2013-02-19
dot icon05/03/2013
Resolutions
dot icon28/02/2013
Appointment of Mr Alastair Charles Hamilton Irvine as a director
dot icon21/11/2012
Accounts for a dormant company made up to 2012-08-31
dot icon05/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon23/02/2012
Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 2012-02-23
dot icon19/09/2011
Appointment of Interim Assistance Limited as a secretary
dot icon23/08/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIGHT HOLD LIMITED

LIGHT HOLD LIMITED is an(a) Dissolved company incorporated on 23/08/2011 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHT HOLD LIMITED?

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LIGHT HOLD LIMITED is currently Dissolved. It was registered on 23/08/2011 and dissolved on 22/09/2021.

Where is LIGHT HOLD LIMITED located?

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LIGHT HOLD LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does LIGHT HOLD LIMITED do?

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LIGHT HOLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHT HOLD LIMITED?

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The latest filing was on 22/09/2021: Final Gazette dissolved following liquidation.