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Home > England & Wales Companies > LONDON LITES LTD
Company Information for

LONDON LITES LTD

5 BEAUCHAMP COURT VICTORS WAY, CHIPPING BARNET, BARNET, EN5 5TZ,
Company Registration Number
08030203
Private Limited Company
Active

Company Overview

About London Lites Ltd
LONDON LITES LTD was founded on 2012-04-13 and has its registered office in Barnet. The organisation's status is listed as "Active". London Lites Ltd is a Private Limited Company registered in ENGLAND 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
LONDON LITES LTD
 
Legal Registered Office
5 BEAUCHAMP COURT VICTORS WAY
CHIPPING BARNET
BARNET
EN5 5TZ
Other companies in SE19
 
Previous Names
DAYLITE LED MEDIA LTD11/05/2021
Filing Information
Company Number 08030203
Company ID Number 08030203
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135433039  GB313378905  
Last Datalog update: 2024-03-06 23:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LITES LTD
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Company Officers of LONDON LITES LTD

Current Directors
Officer Role Date Appointed
SAMIR NADIM DAYEH
 Director 2012-04-13
RUSSELL HOWARD PETERS
 Director 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HOWARD PETERS RDY RESOURCES LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2017-02-07
RUSSELL HOWARD PETERS ADLAND LIMITED Director 1999-04-14 CURRENT 1999-04-08 Active

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.

DateDocument TypeDocument Description
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-0810/07/23 STATEMENT OF CAPITAL GBP 382.50
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-25Second filing of capital allotment of shares GBP300.00
2023-07-25Second filing of capital allotment of shares GBP375.00
2023-07-24Memorandum articles filed
2023-07-24Sub-division of shares on 2021-05-04
2023-07-24Resolutions passed:<ul><li>Resolution New share classes created 18/03/2015<li>Resolution on securities</ul>
2023-07-24Resolutions passed:<ul><li>Resolution New share classes created 18/03/2015<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub divided 04/05/2021</ul>
2023-07-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub divided 04/05/2021<li>Resolution passed adopt articles</ul>
2023-07-18Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2016-04-14
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09PSC04Change of details for Mr Samir Nadim Dayeh as a person with significant control on 2022-06-09
2022-06-06Director's details changed for Mr Samir Nadim Dayeh on 2022-06-06
2022-06-06CH01Director's details changed for Mr Samir Nadim Dayeh on 2022-06-06
2022-05-16RP04CS01
2022-05-13SH0104/05/21 STATEMENT OF CAPITAL GBP 375
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-10AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AP01DIRECTOR APPOINTED MR DAVID ROBERT ENGLISH
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 67 Westow Street Upper Norwood London SE19 3RW
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Ms Jade Cunningham on 2021-04-30
2021-05-17AP01DIRECTOR APPOINTED MS JADE CUNNINGHAM
2021-05-11RES15CHANGE OF COMPANY NAME 11/05/21
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080302030001
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD PETERS
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-21RP04CS01Second filing of Confirmation Statement dated 13/04/2018
2018-12-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 60150
2018-04-19CS01Clarification A second filed CS01 (Statement of capital) was registered on 21/01/2019.
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 60150
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 60150
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Mr Samir Nadim Dayeh on 2015-07-20
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 60150
2015-05-12AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-16SH08Change of share class name or designation
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 60150
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Mr Samir Nadim Dayeh on 2014-03-31
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-07AP01DIRECTOR APPOINTED RUSSELL HOWARD PETERS
2012-11-20SH0109/11/12 STATEMENT OF CAPITAL GBP 60150.00
2012-11-20SH0101/11/12 STATEMENT OF CAPITAL GBP 150.00
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON LITES LTD 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 LONDON LITES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON LITES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 LONDON LITES LTD

Intangible Assets
Patents
We have not found any records of LONDON LITES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LITES LTD
Trademarks
We have not found any records of LONDON LITES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LITES LTD. 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 (73110 - Advertising agencies) as LONDON LITES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LITES LTD 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.
Import/Export of Goods
Goods imported/exported by LONDON LITES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-07-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-07-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-06-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-06-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2013-10-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LITES LTD 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 LONDON LITES LTD 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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    Other companies at postcode EN5 5TZ