LIGHTPRO LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Lightpro Ltd

LIGHTPRO LIMITED was founded on 2001-09-20 and has its registered office in Ruislip. The organisation's status is listed as "Active". Lightpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LIGHTPRO LIMITED

93 BRIXHAM CRESCENT RUISLIP HA4 8TT Other companies in HA4

Filing Information

Company Number		04290897
Company ID Number		04290897
Date formed		2001-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB782738586

Last Datalog update:	2025-07-05 12:01:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTPRO LIMITED

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Companies with same name LIGHTPRO LIMITED

The following companies were found which have the same name as LIGHTPRO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LIGHTPRO ENERGY LTD	68 RIVERSIDE PLACE LOWER SOUTHEND ROAD WICKFORD SS11 8GD	Active	Company formed on the 2024-01-07
LIGHTPRO INTERMEDIARIES LTD.	OFFICE 14 10-12 BACHES STREET 10-12 BACHES STREET LONDON N1 6DL	Active - Proposal to Strike off	Company formed on the 2014-06-17
LIGHTPRO INTERNATIONAL LIMITED		Unknown	Company formed on the 2018-11-13
LIGHTPRO LLC	1153 SANDPIPER LN BRIGHTON CO 80601	Delinquent	Company formed on the 2004-05-11
LightPro LLC	5599 S. Youngfield Way Littleton CO 80127	Delinquent	Company formed on the 2016-05-26
LIGHTPRO OF MIAMI INCORPORATED	6301 BISCAYNE BLVD., STE. 208 MIAMI FL 33138	Inactive	Company formed on the 1999-10-21
LIGHTPRO PROPERTY INVESTMENT PTY LTD		Active	Company formed on the 2016-11-29
LIGHTPRO PROPERTY INVESTMENT PTY LTD	NSW 2070	Active	Company formed on the 2016-11-29
LIGHTPRO TECH, INC.	6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266	Inactive	Company formed on the 2012-08-22
LIGHTPRO TECHNOLOGY PTY LTD	VIC 3556	Dissolved	Company formed on the 2016-02-04
LIGHTPROBE INCORPORATED	California	Unknown
LIGHTPROCESS LIMITED	85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT	Active	Company formed on the 2024-11-04
LIGHTPROJECT	California	Unknown
Lightproof Media LLC	Indiana	Unknown
LIGHTPROP LLC	California	Unknown
LIGHTPROP, LLC	2501 PUTTING GREEN HENDERSON NV 89074	Revoked	Company formed on the 2006-12-18
LIGHTPROS INCORPORATED	California	Unknown
LIGHTPROSOFTWARE LLC	California	Unknown
LIGHTPROTEIN LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-08-08

Company Officers of LIGHTPRO LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN TRACY SIMPSON	Company Secretary	2004-01-01
NICHOLAS SIMPSON	Director	2001-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARMASH SALHOTRA	Company Secretary	2001-09-24	2004-01-01
SUZANNE BREWER	Nominated Secretary	2001-09-20	2001-09-20
KEVIN BREWER	Nominated Director	2001-09-20	2001-09-20

More director information

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
2025-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-04		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-25		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-05	PSC07	CESSATION OF NICHOLAS SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN TRACY SIMPSON on 2018-06-15
2018-06-15	CH01	Director's details changed for Mr Nicholas Simpson on 2018-06-15
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM 68 Brixham Crescent Ruislip Manor HA4 8TX
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMPSON
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-11-04	CH01	Director's details changed for Nicholas Simpson on 2010-09-20
2010-06-23	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02	AR01	20/09/09 ANNUAL RETURN FULL LIST
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-18	190	LOCATION OF DEBENTURE REGISTER
2008-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 68 BRIXHAM CRESCENT RUISLIP MANOR HA4 8TX
2008-06-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-20	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-31	288a	NEW SECRETARY APPOINTED
2004-01-19	288b	SECRETARY RESIGNED
2004-01-19	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 17A DEANS ROAD HANWELL LONDON W7 3QD
2002-11-16	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 68 BRIXHAM CRESCENT RUISLIP MANOR HA4 8TX
2001-10-02	288a	NEW DIRECTOR APPOINTED
2001-10-02	288a	NEW SECRETARY APPOINTED
2001-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-09-26	288b	DIRECTOR RESIGNED
2001-09-26	288b	SECRETARY RESIGNED
2001-09-26	88(2)R	AD 20/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-20	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to LIGHTPRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIGHTPRO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIGHTPRO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due After One Year	2011-10-01	£ 6,496
Creditors Due Within One Year	2011-10-01	£ 23,677

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 LIGHTPRO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 12,022
Current Assets	2011-10-01	£ 29,478
Debtors	2011-10-01	£ 13,666
Fixed Assets	2011-10-01	£ 2,450
Shareholder Funds	2011-10-01	£ 1,755
Stocks Inventory	2011-10-01	£ 3,790
Tangible Fixed Assets	2011-10-01	£ 2,450

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIGHTPRO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHTPRO LIMITED

Trademarks

We have not found any records of LIGHTPRO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTPRO 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 (43210 - Electrical installation) as LIGHTPRO LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTPRO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTPRO 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 LIGHTPRO 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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