Lightmade started in year 2008 as Private Limited Company with registration number 06595297. The Lightmade company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 17 Hertford Avenue. Postal code: SW14 8EF.
The firm has one director. Jeffrey R., appointed on 16 May 2008. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Hertford Avenue |
| Town | London |
| Post code | SW14 8EF |
| Country of origin | United Kingdom |
| Registration Number | 06595297 |
| Date of Incorporation | Fri, 16th May 2008 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 16 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 16 May 2008
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Jeffery R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jessica R. This PSC owns 25-50% shares.
Jeffery R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jessica R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 18 241 | 4 807 | 86 529 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 23 584 | 10 906 | 86 660 | 34 174 | 11 491 | 27 135 | 17 716 | 32 274 | 116 496 |
| Net Assets Liabilities | 86 529 | 59 203 | 26 135 | 5 253 | 1 963 | 5 312 | 68 363 | ||
| Net Assets Liabilities Including Pension Asset Liability | 18 241 | 4 807 | 86 529 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 18 241 | 4 807 | 86 529 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 500 | 2 019 | 2 400 | 2 000 | 2 500 | 2 875 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 41 026 | 14 726 | 19 680 | 21 707 | 19 875 | 27 899 | 63 658 | ||
| Fixed Assets | 26 176 | 28 438 | 42 895 | 42 255 | 35 585 | 26 673 | 34 534 | 22 085 | 27 613 |
| Net Current Assets Liabilities | -6 585 | -21 831 | 45 634 | 19 448 | 7 431 | 5 980 | 1 405 | 6 619 | 57 063 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 691 | 758 | 552 | 754 | 2 244 | 4 225 | |||
| Total Assets Less Current Liabilities | 19 591 | 6 607 | 88 529 | 61 703 | 28 154 | 32 653 | 33 129 | 28 704 | 84 676 |
| Accruals Deferred Income | 1 350 | 1 800 | 2 000 | ||||||
| Creditors Due Within One Year | 30 860 | 32 737 | 41 026 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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