Active
Free data on 57M+ companies
Home > England & Wales Companies > LIGHTFORM PROPERTIES LIMITED
Company Information for LIGHTFORM PROPERTIES LIMITED
29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
|
Company Registration Number
 06520811 Private Limited Company
|
Company Overview
About Lightform Properties Ltd
LIGHTFORM PROPERTIES LIMITED was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Active". Lightform Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LIGHTFORM PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 29-30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06520811 | |
|---|---|---|
| Company ID Number | 06520811 | |
| Date formed | 2008-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 23:25:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTFORM PROPERTIES LIMITED
|
Menu
|
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. |
Company Officers of LIGHTFORM PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL HOUSTON SHEPHERD MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUSTON MORRIS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2009-09-25 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | |
| 288a | DIRECTOR APPOINTED SAMUEL HOUSTON SHEPHERD MORRIS | |
| CERTNM | COMPANY NAME CHANGED HOUSTON MORRIS PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
| RES01 | ADOPT ARTICLES 03/03/2008 | |
| RES01 | ADOPT MEM AND ARTS 03/03/2008 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LIGHTFORM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIGHTFORM PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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 LIGHTFORM PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of LIGHTFORM PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTFORM PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LIGHTFORM PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as LIGHTFORM PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTFORM PROPERTIES 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 LIGHTFORM PROPERTIES 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 LIGHTFORM PROPERTIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1T 6LQ
- 04986286 LIMITED
- 360 EUROPE ASSET MANAGEMENT LTD
- 45 NETHERHALL GARDENS LIMITED
- AIRLINE TRAINING ASSOCIATES LTD
- ALB HOLDINGS LTD
- FAYE STRONG LTD
- MATT PROPERTIES LIMITED
- ALLEN POLLARD HOLDINGS LTD
- ALLEN POLLARD LIMITED
- ALLUNITE LTD
- ALPHA TECHNOLOGIES EUROPE LIMITED
- ANGLO EUROPEAN COMMODITY BROKERS LTD
- ARC FABRICATIONS LIMITED
- ASCOT HYDE PARK HOTEL LTD
- PARABEL LIMITED
- ASSURE RISK MANAGEMENT LTD
- ASSURE360 LIMITED
- AUDIENCE2MEDIA LTD
- AUTHENTIK HOTELS LIMITED
- BARE CONSULTING LTD