Licht Invest started in year 2012 as Private Limited Company with registration number 08299461. The Licht Invest company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 11 Charing Cross Road. Postal code: WC2H 0QU.
The firm has 4 directors, namely Christophe G., Dace F. and Linda P. and others. Of them, Louise O. has been with the company the longest, being appointed on 21 November 2012 and Christophe G. has been with the company for the least time - from 21 September 2023. As of 28 April 2024, there were 2 ex directors - Christophe G., Stephen K. and others listed below. There were no ex secretaries.
| Office Address | 11 Charing Cross Road |
| Office Address2 | City Of Westminister |
| Town | London |
| Post code | WC2H 0QU |
| Country of origin | United Kingdom |
| Registration Number | 08299461 |
| Date of Incorporation | Tue, 20th Nov 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 21 November 2012
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Louise O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christophe G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Louise O.
| Notified on | 15 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christophe G.
| Notified on | 20 November 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | -4 020 987 | -3 055 083 | -3 049 501 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 790 | 457 | 9 857 | 2 884 | ||||
| Current Assets | 90 | 90 | 90 | 90 | 1 790 | 713 | 13 443 | 2 884 |
| Debtors | 90 | 90 | 90 | 90 | 256 | 3 586 | ||
| Net Assets Liabilities | -3 051 716 | -3 132 334 | -3 054 887 | -3 032 675 | -2 942 915 | -2 894 935 | ||
| Other Debtors | 90 | 90 | 257 | |||||
| Property Plant Equipment | 4 235 | 2 762 | 1 780 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -4 020 987 | -3 055 083 | -3 049 501 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -4 681 077 | -3 715 173 | ||||||
| Shareholder Funds | -4 020 987 | -3 055 083 | -3 049 501 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 674 | 2 147 | 3 129 | |||||
| Corporation Tax Payable | 3 477 | 10 346 | 14 698 | |||||
| Corporation Tax Recoverable | 3 586 | |||||||
| Creditors | 4 645 925 | 4 647 305 | 5 296 692 | 5 414 577 | 26 415 | 19 745 | ||
| Disposals Investment Property Fair Value Model | 372 113 | |||||||
| Fixed Assets | 1 316 100 | 724 535 | 865 708 | 574 607 | 878 719 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 674 | 1 473 | 982 | |||||
| Investment Property | 861 473 | 571 845 | 876 939 | |||||
| Investment Property Fair Value Model | 861 473 | 571 845 | 876 939 | |||||
| Investments | 724 535 | 861 473 | ||||||
| Investments Fixed Assets | 1 316 100 | 724 535 | 861 473 | |||||
| Net Current Assets Liabilities | -5 337 087 | -3 055 083 | -3 049 501 | -4 647 215 | -5 294 902 | -5 413 864 | -5 005 988 | -5 268 790 |
| Other Creditors | 4 645 925 | 4 647 305 | 5 296 692 | 5 411 100 | 26 415 | 19 745 | ||
| Other Investments Other Than Loans | 724 535 | 861 473 | ||||||
| Property Plant Equipment Gross Cost | 4 909 | 4 909 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | -1 594 119 | -1 514 881 | -1 515 480 | -1 515 480 | -1 514 881 | -1 514 881 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 909 | |||||||
| Total Assets Less Current Liabilities | -4 020 987 | -3 055 083 | -3 049 501 | -4 647 215 | -4 570 367 | -4 548 156 | -4 431 381 | -4 390 071 |
| Trade Debtors Trade Receivables | -1 | |||||||
| Creditors Due Within One Year | 6 930 422 | 4 649 115 | 4 643 425 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 593 245 | 1 593 942 | 1 593 834 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Share Premium Account | 659 990 | 659 990 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 28th, September 2023 |
mortgage | Free Download (1 page) |
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