Lightonspot Limited is a private limited company located at Atlas Building Oxgate Lane, Office 107, London NW2 7HJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Pablo M., appointed on 05 May 2023.
The company is officially classified as "electrical installation" (SIC code: 43210), "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was sent on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Atlas Building Oxgate Lane |
Office Address2 | Office 107 |
Town | London |
Post code | NW2 7HJ |
Country of origin | United Kingdom |
Registration Number | 12184564 |
Date of Incorporation | Mon, 2nd Sep 2019 |
Industry | Electrical installation |
Industry | Other construction installation |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
Last confirmation statement dated | Wed, 24th May 2023 |
The list of PSCs who own or control the company is made up of 9 names. As we researched, there is Pablo M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eduardo P. This PSC owns 75,01-100% shares. The third one is Omar D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pablo M.
Notified on | 5 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eduardo P.
Notified on | 5 May 2023 |
Ceased on | 5 May 2023 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Omar D.
Notified on | 2 March 2023 |
Ceased on | 1 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eduardo C.
Notified on | 13 January 2020 |
Ceased on | 1 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omar D.
Notified on | 13 January 2020 |
Ceased on | 13 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eduardo C.
Notified on | 13 January 2020 |
Ceased on | 13 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omar D.
Notified on | 13 January 2020 |
Ceased on | 13 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Alvaro S.
Notified on | 8 January 2020 |
Ceased on | 10 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni P.
Notified on | 2 September 2019 |
Ceased on | 3 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||
Cash Bank On Hand | 42 | ||
Net Assets Liabilities | 3 | 3 | -168 |
Current Assets | 11 251 | ||
Other | |||
Version Production Software | 2 024 | ||
Creditors | 11 586 | 11 586 | 210 |
Net Current Assets Liabilities | 335 | 11 586 | 42 |
Other Creditors | 210 | ||
Total Assets Less Current Liabilities | 3 | 3 | 42 |
Average Number Employees During Period | 2 | 2 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 338 | 338 | |
Fixed Assets | 338 | 11 251 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, September 2023 |
gazette | Free Download (1 page) |
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