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LIGHTACT LIMITED

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LIGHTACT LIMITED

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Key Data

Status

Active

Company No.

02242700

Incorporation date

11/04/1988

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit B, Ascensis Tower, Juniper Drive, London SW18 1AYCopy
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Latest events (Record since 11/04/1988)
dot icon25/02/2026
Statement of capital following an allotment of shares on 2025-12-28
View PDF (3 pages)
dot icon25/02/2026
Confirmation statement made on 2025-12-28 with updates
View PDF (4 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon18/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon23/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon27/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon01/12/2021
Registered office address changed from Assist House 25 Lombard Road London SW19 3TZ England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 2021-12-01
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon11/09/2020
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Assist House 25 Lombard Road London SW19 3TZ on 2020-09-11
View PDF (1 pages)
dot icon11/09/2020
Change of details for Mrs Eileen Christina Dowling as a person with significant control on 2020-09-10
View PDF (2 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon29/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon12/01/2017
Director's details changed for Mrs Eileen Christina Dowling on 2016-01-01
View PDF (2 pages)
dot icon11/01/2017
Director's details changed for Mrs Eileen Christine Dowling on 2016-01-01
View PDF (2 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon21/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-10-01
View PDF (8 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon31/03/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon26/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon26/03/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon12/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon12/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon15/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon16/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon24/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/04/2006
Registered office changed on 05/04/06 from: 30 addiscombe grove croydon surrey CR9 5AY
View PDF (1 pages)
dot icon13/03/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon21/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/12/2005
Location of register of members
View PDF (1 pages)
dot icon29/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon17/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon11/08/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Director resigned
View PDF (1 pages)
dot icon22/07/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon17/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon07/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon05/04/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon22/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon07/06/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon13/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon11/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon25/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon30/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon08/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon28/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon08/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon22/12/1996
Accounts for a small company made up to 1995-09-30
View PDF (5 pages)
dot icon15/02/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon28/11/1995
Registered office changed on 28/11/95 from: 30 addiscombe grove croydon surrey CR9 5AY
View PDF (1 pages)
dot icon24/10/1995
Accounts made up to 1994-09-30
View PDF (6 pages)
dot icon20/02/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (13 pages)
dot icon31/10/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon03/03/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon22/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon24/10/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1992
Accounts made up to 1991-09-30
View PDF (0 pages)
dot icon06/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon10/04/1991
Accounts made up to 1990-09-30
View PDF (0 pages)
dot icon10/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon13/08/1990
Accounts made up to 1989-09-30
View PDF (0 pages)
dot icon13/08/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon24/01/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/10/1988
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon10/10/1988
Wd 03/10/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon09/09/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/09/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/09/1988
Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon09/09/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon05/09/1988
Resolutions
View PDF (0 pages)
dot icon11/04/1988
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

25
2022
change arrow icon-45.63 % *

* during past year

Cash in Bank

£239,870.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
28/12/2026
dot iconLast statement dated
30/09/2024View PDF
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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
4.04M
-
0.00
441.21K
-
2022
25
4.00M
-
0.00
239.87K
-
2022
25
4.00M
-
0.00
239.87K
-

Employees

2022

Employees

25 Descended-26 % *

Net Assets(GBP)

4.00M £Descended-0.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

239.87K £Descended-45.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIGHTACT LIMITED

LIGHTACT LIMITED is an(a) Active company incorporated on 11/04/1988 with the registered office located at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTACT LIMITED?

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LIGHTACT LIMITED is currently Active. It was registered on 11/04/1988 .

Where is LIGHTACT LIMITED located?

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LIGHTACT LIMITED is registered at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY.

What does LIGHTACT LIMITED do?

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LIGHTACT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does LIGHTACT LIMITED have?

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LIGHTACT LIMITED had 25 employees in 2022.

What is the latest filing for LIGHTACT LIMITED?

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The latest filing was on 25/02/2026: Statement of capital following an allotment of shares on 2025-12-28.