General information

Name:

Light Hq Limited

Office Address:

Unit 18 Vancouver Wharf Hazel Road SO19 7BN Southampton

Number: 09354866

Incorporation date: 2014-12-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Light Hq Ltd may be contacted at Unit 18 Vancouver Wharf, Hazel Road in Southampton. The firm area code is SO19 7BN. Light Hq has been actively competing on the British market since the company was registered on December 15, 2014. The firm reg. no. is 09354866. The company's classified under the NACE and SIC code 74100 which stands for specialised design activities. The firm's latest financial reports cover the period up to 31st January 2023 and the most current confirmation statement was released on 24th December 2022.

Regarding to the limited company, a number of director's tasks have been executed by Hannah T. and Robert T.. Out of these two executives, Hannah T. has carried on with the limited company for the longest time, having become one of the many members of company's Management Board on 2014.

Executives who have control over the firm are as follows: Hannah T. owns 1/2 or less of company shares. Robert T. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Hannah T.

Role: Director

Appointed: 15 December 2014

Latest update: 19 December 2023

Robert T.

Role: Director

Appointed: 15 December 2014

Latest update: 19 December 2023

People with significant control

Hannah T.
Notified on 16 December 2019
Nature of control:
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-12-15
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 3 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 September 2016
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts
End Date For Period Covered By Report 31/01/2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/24 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 46470 : Wholesale of furniture, carpets and lighting equipment
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