LIGHTACT LIMITED
LIGHTACT LIMITED is an active private limited company, incorporated on 11 April 1988. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Juniper Drive, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LIGHTACT LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 02242700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B, ASCENSIS TOWER |
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Address Line 2 | JUNIPER DRIVE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 1AY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
LIGHTACT LIMITED
Directors
(The company's officers)
MR DANIEL DOWLING
(~65 year old Irish national)
41 STONE ROAD, BROMLEY, KENT, BR2 9AX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2004
MRS EILEEN CHRISTINA DOWLING
(~62 year old Irish national)
41 STONE ROAD, BROMLEY, KENT, BR2 9AX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MRS EILEEN CHRISTINA DOWLING
(~62 year old Irish national)
41 STONE ROAD, BROMLEY, KENT, BR2 9AX
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs Eileen Christina Dowling
(~62 year old Irish national)
Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/12/2016
Connections
(Shared officers)
- MR DANIEL DOWLING
- MRS EILEEN CHRISTINA DOWLING
- MR DANIEL DOWLING
- MRS EILEEN CHRISTINA DOWLING
- MR DANIEL DOWLING
- MRS EILEEN CHRISTINA DOWLING
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)
LIGHTACT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW18 1AY.
Map of LIGHTACT LIMITED at local scale
Map of LIGHTACT LIMITED at district scale
More Companies in SW18 1AY
Other companies with registered offices in SW18 1AY:
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)