Lightplan (consultants) Limited in London

Lightplan (consultants) Limited

Founded in 1983, Lightplan (consultants), classified under reg no. 01735756 is an active company. Currently registered at 82 St John Street EC1M 4JN, the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. John R., appointed on 31 December 1992. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Kenneth B.. There were no ex directors.

Lightplan (consultants) Limited Address / Contact

Office Address	82 St John Street
Office Address2	London
Town
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01735756
Date of Incorporation	Thu, 30th Jun 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

John R.

Position: Director

Appointed: 31 December 1992

Kenneth B.

Position: Secretary

Resigned: 16 August 2019

Diana R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 31 December 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Haywood-Roberts Limited from London, England. This PSC is classified as "a limited by shares", 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.

Haywood-Roberts Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2675563
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	24 037	24 037	24 037	24 037

Other
Creditors	24 037	24 037	24 037	24 037
Net Current Assets Liabilities	24 037	24 037	24 037	24 037
Total Assets Less Current Liabilities	24 037	24 037	24 037	24 037

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 19th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 19th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, February 1995	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 8th, November 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, March 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, July 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 11th, April 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 11th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1985/12/31 filed on: 11th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1985/12/31 filed on: 11th, April 1987	accounts