Lightplan (consultants) Limited

General information

Name:

Lightplan (consultants) Ltd

Office Address:

82 St John Street London EC1M 4JN

Number: 01735756

Incorporation date: 1983-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightplan (consultants) Limited can be gotten hold of in 82 St John Street, London in Clerkenwell. Its zip code is EC1M 4JN. Lightplan (consultants) has been actively competing on the British market since the company was started on 1983-06-30. Its registered no. is 01735756. This company's principal business activity number is 74990 meaning Non-trading company. 2022-12-31 is the last time when account status updates were reported.

In this specific firm, all of director's duties have so far been met by John R. who was chosen to lead the company in 1992.

The companies with significant control over this firm are as follows: Haywood-Roberts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 2675563.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 31 December 1992

Latest update: 15 January 2024

People with significant control

Haywood-Roberts Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 (AA01)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
40
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