LIGHTACTION PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02977756

Incorporation date

11/10/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS England to 313C Ballards Lane London N12 8LY on 2023-11-22

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Mr Mohammed Imran Inayatullah on 2023-11-01

View PDF (2 pages)

07/11/2023

Director's details changed for Ms Zeezee Ranginkaman on 2023-11-01

View PDF (2 pages)

07/11/2023

Change of details for Camani Oscar Ltd as a person with significant control on 2023-11-01

View PDF (2 pages)

13/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

03/05/2022

Notification of Camani Oscar Ltd as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

Cessation of Mohammed Imran Inayatullah as a person with significant control on 2022-05-03

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

06/03/2017

Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 2017-03-06

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

03/11/2015

Registered office address changed from 311 Ballards Lane Finchley London N12 8LY to Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of Mr Mohammed Imran Inayatullah as a director on 2015-10-23

View PDF (2 pages)

03/11/2015

Appointment of Ms Zeezee Ranginkaman as a director on 2015-03-23

View PDF (2 pages)

02/11/2015

Termination of appointment of David Antony Rubin as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Termination of appointment of Henry Lan as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2015

Registration of charge 029777560002, created on 2015-10-23

View PDF (15 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/07/2011

Resolutions

View PDF (4 pages)

25/07/2011

Change of share class name or designation

View PDF (2 pages)

25/07/2011

Memorandum and Articles of Association

View PDF (26 pages)

25/07/2011

Resolutions

View PDF (1 pages)

25/07/2011

Statement of company's objects

View PDF (2 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (3 pages)

05/07/2011

Termination of appointment of Capital Nominees Limited as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Sean Hogan as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (1 pages)

05/07/2011

Appointment of Henry Lan as a director

View PDF (2 pages)

05/07/2011

Appointment of Mr David Antony Rubin as a director

View PDF (2 pages)

14/01/2011

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2011-01-14

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

16/03/2009

Return made up to 11/10/01; full list of members; amend

View PDF (5 pages)

16/03/2009

Return made up to 11/10/00; full list of members; amend

View PDF (5 pages)

04/03/2009

Return made up to 11/10/08; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/07; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/06; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/05; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/04; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/03; full list of members; amend

View PDF (6 pages)

04/03/2009

Return made up to 11/10/02; full list of members; amend

View PDF (6 pages)

22/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

20/06/2008

Return made up to 11/10/07; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2004

Amended accounts made up to 2003-03-31

View PDF (5 pages)

14/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/06/2004

Registered office changed on 21/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

19/11/2003

Return made up to 11/10/03; full list of members; amend

View PDF (6 pages)

11/11/2003

Ad 12/11/02--------- £ si 400@1

View PDF (2 pages)

14/10/2003

Return made up to 11/10/03; full list of members

View PDF (5 pages)

02/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

31/10/2002

Return made up to 11/10/02; full list of members

View PDF (5 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (5 pages)

23/11/2001

Return made up to 11/10/01; full list of members

View PDF (5 pages)

09/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

28/11/2000

Location of register of members address changed

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

23/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

22/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

26/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

19/11/1998

Return made up to 11/10/98; full list of members

View PDF (8 pages)

09/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

13/11/1997

Return made up to 11/10/97; full list of members

View PDF (7 pages)

12/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

29/01/1997

Return made up to 11/10/96; full list of members

View PDF (7 pages)

11/11/1996

Accounts for a small company made up to 1995-10-31

View PDF (3 pages)

12/02/1996

Return made up to 11/10/95; full list of members

View PDF (6 pages)

12/02/1996

Location of register of members

View PDF (1 pages)

31/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1995

Ad 17/03/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/12/1994

Director resigned;new director appointed

View PDF (4 pages)

11/10/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+55.07 % *

* during past year

Cash in Bank

£400,503.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.07M
-
0.00
125.36K
-

2022
0
2.21M
-
0.00
258.28K
-

2023
0
2.15M
-
0.00
400.50K
-

2023
0
2.15M
-
0.00
400.50K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.15M £-2.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

400.50K £55.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ranginkaman, Zeezee	Director	23/03/2015 - Present	3
Inayatullah, Mohammed Imran	Director	23/10/2015 - Present	-

Persons with Significant Control

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

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Description

About LIGHTACTION PROPERTIES LIMITED

LIGHTACTION PROPERTIES LIMITED is an(a) Active company incorporated on 11/10/1994 with the registered office located at 313c Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTACTION PROPERTIES LIMITED?

LIGHTACTION PROPERTIES LIMITED is currently Active. It was registered on 11/10/1994 .

Where is LIGHTACTION PROPERTIES LIMITED located?

LIGHTACTION PROPERTIES LIMITED is registered at 313c Ballards Lane, London N12 8LY.

What does LIGHTACTION PROPERTIES LIMITED do?

LIGHTACTION PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIGHTACTION PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-03-31.