Light Perceptions Limited in 3 Farmoor Court FARMOOR

Light Perceptions Limited FARMOOR

Light Perceptions started in year 2002 as Private Limited Company with registration number 04378891. The Light Perceptions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Farmoor at South House. Postal code: OX2 9LU.

The firm has 4 directors, namely Andrew P., Graham W. and Nassif B. and others. Of them, Bruce K. has been with the company the longest, being appointed on 21 February 2002 and Andrew P. and Graham W. and Nassif B. have been with the company for the least time - from 5 April 2023. Currenlty, the firm lists one former director, whose name is Audrey K. and who left the the firm on 5 April 2023. In addition, there is one former secretary - Audrey K. who worked with the the firm until 5 April 2023.

Light Perceptions Limited Address / Contact

Office Address	South House
Office Address2	3 Farmoor Court
Town	Farmoor
Post code	OX2 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378891
Date of Incorporation	Thu, 21st Feb 2002
Industry	Other engineering activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 05 April 2023

Graham W.

Position: Director

Appointed: 05 April 2023

Nassif B.

Position: Director

Appointed: 05 April 2023

Bruce K.

Position: Director

Appointed: 21 February 2002

Audrey K.

Position: Director

Appointed: 11 March 2013

Resigned: 05 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 21 February 2002

Audrey K.

Position: Secretary

Appointed: 21 February 2002

Resigned: 05 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Cbg Consultants Limited from Farmoor, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bruce K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Audrey K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cbg Consultants Limited

South House 3 Farmoor Court, Farmoor, Oxfordshire, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05384147
Notified on	5 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce K.

Notified on	6 April 2016
Ceased on	5 April 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Audrey K.

Notified on	6 April 2016
Ceased on	5 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 621	46 887	55 588

Balance Sheet
Current Assets	48 601	104 270	99 221	106 201	126 982	127 459	89 150	138 143	102 802	108 896
Net Assets Liabilities							44 326	54 182	48 479	70 295
Cash Bank In Hand	3 639	36 221	18 862
Debtors	44 962	68 049	80 359
Tangible Fixed Assets	6 464	7 881	7 215

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	14 471	46 737	55 438
Shareholder Funds	14 621	46 887	55 588

Other
Average Number Employees During Period				6	7	6	6	6	6	8
Creditors			50 848	60 970	63 237	61 259	52 096	24 500	97 459	65 088
Fixed Assets			7 215	7 817	9 003	6 243	7 272	10 385	16 626	12 679
Net Current Assets Liabilities	8 157	39 006	48 373	45 231	63 745	66 200	37 054	68 297	31 853	57 616
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								11 754	26 510	13 808
Total Assets Less Current Liabilities	14 621	46 887	55 588	53 048	72 748	72 443	44 326	78 682	48 479	70 295
Creditors Due Within One Year	40 444	65 264	50 848
Number Shares Allotted		150	150
Par Value Share		1	1
Share Capital Allotted Called Up Paid	150	150	150
Tangible Fixed Assets Additions		4 044	1 743
Tangible Fixed Assets Cost Or Valuation	20 703	24 747	26 490
Tangible Fixed Assets Depreciation	14 239	16 866	19 275
Tangible Fixed Assets Depreciation Charged In Period		2 627	2 409

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 50 shares on 2005/08/16. Value of each share 1 £, total number of shares: 150. filed on: 26th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2005/08/16. Value of each share 1 £, total number of shares: 150. filed on: 26th, August 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/03/01	annual return
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/03/20. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 3rd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 3rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/20. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (18 pages)

Light Perceptions Limited FARMOOR

Light Perceptions Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Graham W.

Nassif B.

Bruce K.

Audrey K.

Swift Incorporations Limited

Audrey K.

People with significant control

Annual reports financial information

Company filings

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