LIGHTWORLD LIMITED

Key Data

Status

Active

Company No.

05327430

Incorporation date

07/01/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

07/04/2026

First Gazette notice for voluntary strike-off

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31/03/2026

Application to strike the company off the register

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21/03/2026

Statement of capital on 2026-03-21

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05/03/2026

Solvency Statement dated 18/02/26

View PDF (1 pages)

26/02/2026

Resolutions

View PDF (3 pages)

26/02/2026

Statement by Directors

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08/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of James Morris as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-01

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

11/10/2023

Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

05/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

04/07/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04

View PDF (1 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

02/11/2022

Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

02/11/2022

Cessation of Coral Racing Limited as a person with significant control on 2022-10-07

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

28/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

28/11/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-08-08

View PDF (1 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

15/08/2018

Director's details changed for Mr Stuart John Smith on 2018-08-15

View PDF (2 pages)

09/08/2018

Appointment of Mr Stuart John Smith as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09

View PDF (2 pages)

08/08/2018

Change of details for Coral Racing Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

08/08/2018

Change of details for Coral Racing Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

07/08/2018

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10

View PDF (1 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

03/11/2017

Director's details changed for Gala Coral Properties Limited on 2017-06-30

View PDF (1 pages)

03/11/2017

Director's details changed for Gala Coral Nominees Limited on 2017-06-30

View PDF (1 pages)

03/11/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/08/2017

Change of details for Coral Racing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (25 pages)

09/08/2017

Statement of company's objects

View PDF (2 pages)

01/08/2017

Termination of appointment of Mark Russell Chambers as a director on 2017-07-18

View PDF (1 pages)

28/07/2017

Termination of appointment of Gala Coral Nominees Limited as a director on 2017-07-18

View PDF (1 pages)

28/07/2017

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2017-07-18

View PDF (2 pages)

28/07/2017

Termination of appointment of Gala Coral Properties Limited as a director on 2017-07-18

View PDF (1 pages)

28/07/2017

Appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-07-18

View PDF (2 pages)

30/06/2017

Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

31/05/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

30/05/2017

Termination of appointment of Gala Coral Secretaries Limited as a secretary on 2017-05-18

View PDF (1 pages)

30/05/2017

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2017-05-18

View PDF (2 pages)

20/04/2017

Termination of appointment of Harry Andrew Willits as a director on 2017-03-31

View PDF (1 pages)

20/04/2017

Appointment of Ms Lindsay Claire Beardsell as a director on 2017-03-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-26

View PDF (14 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

15/09/2015

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

01/12/2014

Appointment of Gala Coral Properties Limited as a director on 2014-11-19

View PDF (3 pages)

13/10/2014

Termination of appointment of Anthony Albert Hayward as a director on 2014-07-31

View PDF (1 pages)

08/08/2014

Appointment of Mr Mark Russell Chambers as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Appointment of Gala Coral Nominees Limited as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Appointment of Mr Harry Andrew Willits as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Appointment of Gala Coral Secretaries Limited as a secretary on 2014-07-31

View PDF (2 pages)

05/08/2014

Termination of appointment of Wendi Angela Hayward as a secretary on 2014-07-31

View PDF (1 pages)

05/08/2014

Previous accounting period shortened from 2015-03-31 to 2014-07-31

View PDF (1 pages)

05/08/2014

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to New Castle House Castle Boulevard Nottingham NG7 1FT on 2014-08-05

View PDF (1 pages)

05/08/2014

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

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

20/12/2013

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

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

19/12/2012

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

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

19/12/2011

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

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

03/02/2011

Secretary's details changed for Wendi Angela Hayward on 2011-01-04

View PDF (1 pages)

03/02/2011

Director's details changed for Anthony Hayward on 2011-01-04

View PDF (2 pages)

30/12/2010

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

View PDF (5 pages)

19/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Anthony Hayward on 2010-01-05

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

12/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

23/12/2008

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

View PDF (5 pages)

21/02/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

28/12/2007

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

View PDF (5 pages)

10/03/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

08/03/2007

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

View PDF (5 pages)

13/11/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

16/02/2006

Ad 06/01/06--------- £ si 175000@1

View PDF (2 pages)

06/02/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

21/09/2005

Ad 07/04/05--------- £ si 60000@1=60000 £ ic 500000/560000

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03/06/2005

Ad 23/03/05-23/03/05 £ si 150000@1=150000 £ ic 506000/656000

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

12/04/2005

Ad 18/02/05--------- £ si 499998@1=499998 £ ic 2/500000

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23/02/2005

Nc inc already adjusted 08/02/05

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23/02/2005

Resolutions

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23/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

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22/02/2005

Director resigned

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07/01/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	09/08/2018 - 01/11/2024	99
LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Corporate Director	18/07/2017 - 08/08/2019	27
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/05/2017 - 08/08/2019	22
GALA CORAL NOMINEES LIMITED	Corporate Director	31/07/2014 - 18/07/2017	4
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	31/07/2014 - 18/05/2017	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About LIGHTWORLD LIMITED

LIGHTWORLD LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. 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 LIGHTWORLD LIMITED?

LIGHTWORLD LIMITED is currently Active. It was registered on 07/01/2005 .

Where is LIGHTWORLD LIMITED located?

LIGHTWORLD LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does LIGHTWORLD LIMITED do?

LIGHTWORLD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIGHTWORLD LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.