General information

Name:

Light Matters Ltd

Office Address:

16 South End Croydon CR0 1DN Surrey

Number: 03981515

Incorporation date: 2000-04-27

Dissolution date: 2021-01-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Surrey under the following Company Registration No.: 03981515. This company was started in the year 2000. The main office of the company was located at 16 South End Croydon. The zip code for this location is CR0 1DN. The firm was formally closed in 2021, which means it had been active for twenty one years. Its listed name change from Mackstore to Light Matters Limited occurred on 2000-04-28.

When it comes to this specific firm's directors directory, there were four directors including: Glen H. and Thomas R..

Glen H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Light Matters Limited 2000-04-28
  • Mackstore Limited 2000-04-27

Financial data based on annual reports

Company staff

Glen H.

Role: Director

Appointed: 08 June 2000

Latest update: 17 February 2024

Glen H.

Role: Secretary

Appointed: 08 June 2000

Latest update: 17 February 2024

Thomas R.

Role: Director

Appointed: 08 June 2000

Latest update: 17 February 2024

People with significant control

Glen H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2019
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 2 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 2nd, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 96090 : Other service activities not elsewhere classified
20
Company Age

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