Lightbook Limited is a private limited company situated at 103 Westlea Avenue, Watford WD25 9DJ. Incorporated on 2017-08-29, this 6-year-old company is run by 2 directors.
Director Vinayak D., appointed on 29 August 2017. Director Nisha K., appointed on 29 August 2017.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2023-08-28 and the deadline for the next filing is 2024-09-11. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 103 Westlea Avenue |
| Town | Watford |
| Post code | WD25 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 10935487 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Vinayak D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nisha K. This PSC owns 25-50% shares and has 25-50% voting rights.
Vinayak D.
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nisha K.
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th August 2023 filed on: 9th, September 2023 |
confirmation statement | Free Download (3 pages) |
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