LONDON LITES LTD

Key Data

Status

Active

Company No.

08030203

Incorporation date

13/04/2012

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2012)

26/11/2025

Termination of appointment of Jade Cunningham as a director on 2025-11-25

View PDF (1 pages)

26/11/2025

Termination of appointment of David Robert English as a director on 2025-10-25

View PDF (1 pages)

26/11/2025

Notification of Multiply Media Group Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

26/11/2025

Cessation of Samir Nadim Dayeh as a person with significant control on 2025-11-25

View PDF (1 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-11-05

View PDF (6 pages)

10/11/2025

Resolutions

View PDF (1 pages)

30/10/2025

Satisfaction of charge 080302030001 in full

View PDF (1 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

10/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (6 pages)

02/09/2025

Resolutions

View PDF (1 pages)

24/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (4 pages)

19/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Memorandum and Articles of Association

View PDF (25 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

21/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

18/10/2024

Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2016-04-14

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

25/07/2023

Second filing of a statement of capital following an allotment of shares on 2012-11-09

View PDF (5 pages)

25/07/2023

Second filing of a statement of capital following an allotment of shares on 2021-05-04

View PDF (5 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

24/07/2023

Sub-division of shares on 2021-05-04

View PDF (4 pages)

24/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

18/07/2023

Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2016-04-14

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

19/02/2023

Registered office address changed from Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 2023-02-20

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (3 pages)

13/05/2022

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
575.38K
-
0.00
261.36K
-

2022
10
920.00K
-
0.00
249.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Robert English	Director	20/10/2021 - 25/10/2025	4
Peters, Russell Howard	Director	22/04/2013 - 10/03/2020	6
Dayeh, Samir Nadim	Director	13/04/2012 - Present	13
Cunningham, Jade	Director	30/04/2021 - 25/11/2025	1

Persons with Significant Control

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

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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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SC127217

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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 LONDON LITES LTD

LONDON LITES LTD is an(a) Active company incorporated on 13/04/2012 with the registered office located at 5 Beauchamp Court Victors Way, Chipping Barnet, Barnet EN5 5TZ. 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 LONDON LITES LTD?

LONDON LITES LTD is currently Active. It was registered on 13/04/2012 .

Where is LONDON LITES LTD located?

LONDON LITES LTD is registered at 5 Beauchamp Court Victors Way, Chipping Barnet, Barnet EN5 5TZ.

What does LONDON LITES LTD do?

LONDON LITES LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LONDON LITES LTD?

The latest filing was on 26/11/2025: Termination of appointment of Jade Cunningham as a director on 2025-11-25.