Edmonlight Limited in London

Edmonlight Limited

Founded in 1999, Edmonlight, classified under reg no. 03765108 is an active company. Currently registered at 72-75 Marylebone High Street W1U 5JW, Marylebone the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Mark K., Harvey G. and Harvey S.. Of them, Harvey G., Harvey S. have been with the company the longest, being appointed on 19 May 1999 and Mark K. has been with the company for the least time - from 17 March 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edmonlight Limited Address / Contact

Office Address	72-75 Marylebone High Street
Office Address2	London
Town	Marylebone
Post code	W1U 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03765108
Date of Incorporation	Wed, 5th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Mark K.

Position: Director

Appointed: 17 March 2006

Harvey G.

Position: Director

Appointed: 19 May 1999

Harvey S.

Position: Director

Appointed: 19 May 1999

Barry B.

Position: Secretary

Appointed: 14 June 2005

Resigned: 08 February 2010

Debra E.

Position: Secretary

Appointed: 26 July 2001

Resigned: 14 June 2005

Barry B.

Position: Director

Appointed: 19 May 1999

Resigned: 08 February 2010

Irene B.

Position: Secretary

Appointed: 19 May 1999

Resigned: 26 July 2001

Edward S.

Position: Director

Appointed: 19 May 1999

Resigned: 08 February 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 1999

Resigned: 19 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1999

Resigned: 19 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Hortpride Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Hortpride Limited

72-75 Marylebone High Street, London, W1U 5JW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03765086
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period						2
Number Shares Issued Fully Paid			100	100
Par Value Share		1	1	1
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 11th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 15th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 31st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th May 2002 (Location of register of members address changed)	annual return
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th June 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 6th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 6th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 17th May 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th May 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)