Lightonspot Limited LONDON


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.

Lightonspot Limited Address / Contact

Office Address Atlas Building Oxgate Lane
Office Address2 Office 107
Town London
Post code NW2 7HJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Pablo M.

Position: Director

Appointed: 05 May 2023

Eduardo P.

Position: Director

Appointed: 05 May 2023

Resigned: 05 May 2023

Omar D.

Position: Director

Appointed: 02 March 2023

Resigned: 05 May 2023

Alvaro S.

Position: Director

Appointed: 01 October 2022

Resigned: 01 March 2023

Eduardo C.

Position: Director

Appointed: 13 January 2020

Resigned: 13 January 2020

Omar D.

Position: Director

Appointed: 13 January 2020

Resigned: 13 January 2020

Eduardo C.

Position: Director

Appointed: 13 January 2020

Resigned: 01 March 2023

Alvaro S.

Position: Director

Appointed: 05 January 2020

Resigned: 10 January 2020

Giovanni P.

Position: Director

Appointed: 02 September 2019

Resigned: 05 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand  42
Net Assets Liabilities33-168
Current Assets11 251  
Other
Version Production Software  2 024
Creditors11 58611 586210
Net Current Assets Liabilities33511 58642
Other Creditors  210
Total Assets Less Current Liabilities3342
Average Number Employees During Period22 
Called Up Share Capital Not Paid Not Expressed As Current Asset338338 
Fixed Assets33811 251 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 9th, September 2023
Free Download (1 page)

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