LIGHT AND MOTION MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Registered office address changed from 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ England to 1 Kings Avenue London N21 3NA on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Statement of affairs |
| 29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
| 29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | Appointment of Mr Simon William Nicholls as a director on 2023-04-17 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNG WON GU |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM NICHOLLS / 30/01/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR SIMON WILLIAM NICHOLLS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | PREVEXT FROM 29/09/2018 TO 30/09/2018 |
| 10/12/1810 December 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/04/1830 April 2018 | SUB-DIVISION 13/04/18 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM NICHOLLS / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM NICHOLLS / 13/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS JUNG WON GU |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF NICHOLAS JON GREENWAY AS A PSC |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM NICHOLLS / 01/04/2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ ENGLAND |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREENWAY |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/09/151 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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