LIGHTACTION PROPERTIES LIMITED

02977756
313C BALLARDS LANE LONDON ENGLAND N12 8LY

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 officers Change of particulars for director (Ms Zeezee Ranginkaman) 2 Buy now
07 Nov 2023 officers Change of particulars for director (Mr Mohammed Imran Inayatullah) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
21 Nov 2022 accounts Annual Accounts 7 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 7 Buy now
25 Nov 2019 accounts Annual Accounts 5 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 5 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Mohammed Imran Inayatullah) 2 Buy now
03 Nov 2015 officers Appointment of director (Ms Zeezee Ranginkaman) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (David Antony Rubin) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Henry Lan) 1 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2015 mortgage Registration of a charge 15 Buy now
10 Aug 2015 accounts Annual Accounts 7 Buy now
04 Dec 2014 accounts Annual Accounts 8 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 7 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
25 Jul 2011 resolution Resolution 4 Buy now
25 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2011 incorporation Memorandum Articles 26 Buy now
25 Jul 2011 resolution Resolution 1 Buy now
25 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2011 capital Return of Allotment of shares 3 Buy now
05 Jul 2011 officers Termination of appointment of director (Capital Nominees Limited) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Sean Hogan) 1 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
05 Jul 2011 officers Appointment of director (Henry Lan) 2 Buy now
05 Jul 2011 officers Appointment of director (Mr David Antony Rubin) 2 Buy now
14 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
11 Nov 2009 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
16 Mar 2009 annual-return Return made up to 11/10/01; full list of members; amend 5 Buy now
16 Mar 2009 annual-return Return made up to 11/10/00; full list of members; amend 5 Buy now
04 Mar 2009 annual-return Return made up to 11/10/08; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/07; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/06; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/05; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/04; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/03; full list of members; amend 6 Buy now
04 Mar 2009 annual-return Return made up to 11/10/02; full list of members; amend 6 Buy now
22 Dec 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
20 Jun 2008 annual-return Return made up to 11/10/07; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
21 Apr 2008 accounts Annual Accounts 6 Buy now
01 Aug 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
11 Oct 2005 annual-return Return made up to 11/10/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 officers Secretary's particulars changed 1 Buy now
19 Nov 2004 accounts Amended Accounts 5 Buy now
14 Oct 2004 annual-return Return made up to 11/10/04; full list of members 6 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
12 Aug 2004 officers Secretary's particulars changed 1 Buy now
03 Aug 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 120 east road london N1 6AA 1 Buy now
19 Nov 2003 annual-return Return made up to 11/10/03; full list of members; amend 6 Buy now
11 Nov 2003 capital Ad 12/11/02--------- £ si 400@1 2 Buy now
14 Oct 2003 annual-return Return made up to 11/10/03; full list of members 5 Buy now
02 May 2003 accounts Annual Accounts 7 Buy now
31 Oct 2002 annual-return Return made up to 11/10/02; full list of members 5 Buy now
31 Oct 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 accounts Annual Accounts 7 Buy now
30 Apr 2002 officers New director appointed 5 Buy now
23 Nov 2001 annual-return Return made up to 11/10/01; full list of members 5 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
21 Jun 2001 officers New director appointed 2 Buy now
28 Nov 2000 annual-return Return made up to 11/10/00; full list of members 6 Buy now
28 Nov 2000 annual-return Location of register of members address changed 6 Buy now
28 Nov 2000 accounts Annual Accounts 6 Buy now
23 Aug 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
22 Nov 1999 annual-return Return made up to 11/10/99; full list of members 8 Buy now
26 Aug 1999 accounts Annual Accounts 7 Buy now