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 Number02242700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B, ASCENSIS TOWER
Address Line 2JUNIPER DRIVE
Post TownLONDON
CountryENGLAND
PostcodeSW18 1AY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of LIGHTACT LIMITED at district scale
Map of LIGHTACT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)