Lightaction Properties Limited

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General information

Name:

Lightaction Properties Ltd

Office Address:

12 Sheaveshill Parade Sheaveshill Avenue NW9 6RS London

Number: 02977756

Incorporation date: 1994-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightaction Properties is a firm located at NW9 6RS London at 12 Sheaveshill Parade. This enterprise was established in 1994 and is established under the registration number 02977756. This enterprise has been on the English market for thirty years now and company last known status is active. This company's declared SIC number is 41100: Development of building projects. Lightaction Properties Ltd released its account information for the financial year up to 2023-03-31. The business latest annual confirmation statement was filed on 2022-11-04.

Currently, the directors appointed by the following business are as follow: Mohammed I. assigned this position in 2015 and Zeezee R. assigned this position in 2015.

The companies that control this firm are: Camani Oscar Ltd owns over 3/4 of company shares. This business can be reached in London at Ballards Lane, N12 8LY and was registered as a PSC under the registration number 02738738.

Financial data based on annual reports

Company staff

Mohammed I.

Role: Director

Appointed: 23 October 2015

Latest update: 30 March 2024

Zeezee R.

Role: Director

Appointed: 23 March 2015

Latest update: 30 March 2024

People with significant control

Camani Oscar Ltd
Address: 313c Ballards Lane, London, N12 8LY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02738738
Notified on 3 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Mohammed I.
Notified on 1 July 2016
Ceased on 3 May 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 August 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2016
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

HQ address,
2014

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

HQ address,
2015

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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