THE LIGHT PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09949964

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

16/04/2026

Total exemption full accounts made up to 2025-07-03

View PDF (7 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 03/07/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 03/07/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 03/07/25

View PDF (43 pages)

12/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

31/07/2025

Previous accounting period shortened from 2025-07-29 to 2025-06-30

View PDF (1 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 01/08/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 01/08/24

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-08-01

View PDF (7 pages)

21/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

23/12/2024

Registration of charge 099499640001, created on 2024-12-20

View PDF (50 pages)

10/12/2024

Cessation of The Light Cinemas Holdings Limited as a person with significant control on 2024-10-08

View PDF (1 pages)

10/12/2024

Notification of The Light Entertainment Group Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

10/12/2024

Change of details for The Light Entertainment Group Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 27/07/23

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/07/23

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/07/23

View PDF (41 pages)

01/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 27/07/23

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 27/07/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 27/07/23

View PDF (41 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-07-27

View PDF (6 pages)

25/10/2024

Termination of appointment of Keith Pullinger as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Termination of appointment of John Christopher Sullivan as a director on 2024-10-08

View PDF (1 pages)

30/07/2024

Current accounting period shortened from 2023-07-31 to 2023-07-29

View PDF (1 pages)

24/07/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

08/08/2023

Director's details changed for Mr John Christopher Sullivan on 2023-07-26

View PDF (2 pages)

17/07/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 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

01/08/2024

Next confirmation date

11/01/2027

Last change occurred

01/08/2024

Accounts

Total Exemption Full

Last made up date

01/08/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Pullinger, Keith	Director	13/01/2016 - 08/10/2024	14
Morris, James Richard Allen	Director	11/09/2018 - Present	18
Ms Gemma Natalie Gowers	Director	13/01/2016 - 14/11/2017	2
Sullivan, John Christopher	Director	13/01/2016 - 08/10/2024	-
Gowers, Gemma	Secretary	13/01/2016 - 14/11/2017	-

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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Mixed farming

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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 THE LIGHT PROPERTY HOLDINGS LIMITED

THE LIGHT PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at 6 Kingly Street, London W1B 5PF. 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 THE LIGHT PROPERTY HOLDINGS LIMITED?

THE LIGHT PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 13/01/2016 .

Where is THE LIGHT PROPERTY HOLDINGS LIMITED located?

THE LIGHT PROPERTY HOLDINGS LIMITED is registered at 6 Kingly Street, London W1B 5PF.

What does THE LIGHT PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for THE LIGHT PROPERTY HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-07-03.