LIGHT PROJECTS LIMITED

LIGHT PROJECTS LIMITED is an active private limited company, incorporated on 8 March 1985. The nature of the business includes Manufacture of telegraph and telephone apparatus and equipment and one other classification. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LIGHT PROJECTS LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	146 HIGH STREET
Post Town	BILLERICAY
County	ESSEX
Country	ENGLAND
Postcode	CM12 9DF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26301 - Manufacture of telegraph and telephone apparatus and equipment

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

LIGHT PROJECTS LIMITED

Directors

(The company's officers)

MR BRENDON PETER AIREY

(~38 year old British national)

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2023

MR JAMES RICHARD DUNCAN

(~60 year old British national)

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2023

MR ADRIAN PHILIP KITCHING

(~55 year old British national)

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2023

MR ELLIS ANTHONY TITHERIDGE

(~40 year old British national)

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2023

Shareholders

(Persons of Significant Control)

Mr Charles James Stewart

(~66 year old British national)

146, High Street, Billericay, Essex, CM12 9DF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Roger James Beckett

(~64 year old British national)

146, High Street, Billericay, Essex, CM12 9DF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Charles Alexander Wadsworth

(~62 year old British national)

146, High Street, Billericay, Essex, CM12 9DF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BLUE COW LIMITED

MR ADRIAN KITCHING

LEDIMESH LTD

BRENDON PETER AIREY

LIGHT PROJECTS GROUP LIMITED

MR BRENDON PETER AIREY
MR JAMES RICHARD DUNCAN
MR ADRIAN PHILIP KITCHING
MR ELLIS ANTHONY TITHERIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)