Dissolved
Dissolved 2018-04-10
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Company Information for LIGHT PRODUCTS LIMITED
LONDON, SW6,
|
Company Registration Number
 03906934 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Light Products Ltd
LIGHT PRODUCTS LIMITED was founded on 2000-01-14 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIGHT PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03906934 | |
|---|---|---|
| Date formed | 2000-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-12 17:21:03 |
| Companies House |
|
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Companies with same name LIGHT PRODUCTS LIMITED
The following companies were found which have the same name as LIGHT PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIGHT PRODUCTS PTY. LTD. | SA 5000 | Active | Company formed on the 1986-08-21 |
 |
LIGHT PRODUCTS, INC. | 57 SAINT NICHOLAS PLACE STE 4 New York NEW YORK NY 10031 | Active | Company formed on the 2017-02-24 |
| LIGHT PRODUCTS, LLC | 5125 ADANSON ST. ORLANDO FL 32804 | Inactive | Company formed on the 2012-06-20 | |
|
LIGHT PRODUCTS INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
|
LIGHT PRODUCTS INCORPORATED | New Jersey | Unknown |
Company Officers of LIGHT PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ALEXANDER WADSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH JAMES SINCLAIR |
Company Secretary | ||
HUGH JAMES SINCLAIR |
Director | ||
JAMES RICHARD WADSWORTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHT PROJECTS GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2002-09-25 | Active | |
| TIMEFACT LIMITED | Director | 2012-02-28 | CURRENT | 1998-12-09 | Dissolved 2018-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 240001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER WADSWORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 240001 | |
| AR01 | 04/01/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 240001 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 240001 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 FULL LIST | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADSWORTH | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WADSWORTH / 03/02/2010 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| CERTNM | COMPANY NAME CHANGED LUNAR LIGHTING PROJECTS LIMITED CERTIFICATE ISSUED ON 06/05/04 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/250100 29/05/02 | |
| RES04 | NC INC ALREADY ADJUSTED 29/05/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 29/05/02-31/05/02 £ SI 240000@1=240000 £ IC 1/240001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 23 JACOB STREET LONDON SE1 2BG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LIGHT PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against LIGHT PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 240,001 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 240,001 |
| Called Up Share Capital | 2012-05-31 | £ 240,001 |
| Called Up Share Capital | 2011-05-31 | £ 240,001 |
| Cash Bank In Hand | 2013-05-31 | £ 478 |
| Cash Bank In Hand | 2012-05-31 | £ 502 |
| Cash Bank In Hand | 2012-05-31 | £ 502 |
| Cash Bank In Hand | 2011-05-31 | £ 502 |
| Current Assets | 2013-05-31 | £ 77,443 |
| Current Assets | 2012-05-31 | £ 77,467 |
| Current Assets | 2012-05-31 | £ 77,467 |
| Current Assets | 2011-05-31 | £ 77,467 |
| Debtors | 2013-05-31 | £ 76,965 |
| Debtors | 2012-05-31 | £ 76,965 |
| Debtors | 2012-05-31 | £ 76,965 |
| Debtors | 2011-05-31 | £ 76,965 |
| Fixed Assets | 2013-05-31 | £ 221,802 |
| Fixed Assets | 2012-05-31 | £ 221,802 |
| Fixed Assets | 2012-05-31 | £ 221,802 |
| Fixed Assets | 2011-05-31 | £ 221,802 |
| Shareholder Funds | 2013-05-31 | £ 138,560 |
| Shareholder Funds | 2012-05-31 | £ 138,584 |
| Shareholder Funds | 2012-05-31 | £ 138,584 |
| Shareholder Funds | 2011-05-31 | £ 138,584 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIGHT PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHT PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for LIGHT PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as LIGHT PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHT PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LIGHT PRODUCTS LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHT PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIGHT PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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