Light 360 started in year 2015 as Private Limited Company with registration number NI631055. The Light 360 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Unit 6 Forest Grove Business Park. Postal code: BT8 6AW.
The firm has 3 directors, namely Damien M., Mark T. and John W.. Of them, Mark T., John W. have been with the company the longest, being appointed on 1 May 2015 and Damien M. has been with the company for the least time - from 1 May 2018. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6 Forest Grove Business Park |
| Office Address2 | Newtownbreda Road |
| Town | Belfast |
| Post code | BT8 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI631055 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 01 May 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Caldwell Consulting Group Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caldwell Consulting Group Ltd
Unit 6 Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni637754 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th April 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy