LIGHTACTION PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Registered office address changed from 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS England to 313C Ballards Lane London N12 8LY on 2023-11-22 |
| 07/11/237 November 2023 | Change of details for Camani Oscar Ltd as a person with significant control on 2023-11-01 |
| 07/11/237 November 2023 | Director's details changed for Mr Mohammed Imran Inayatullah on 2023-11-01 |
| 07/11/237 November 2023 | Director's details changed for Ms Zeezee Ranginkaman on 2023-11-01 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 03/05/223 May 2022 | Cessation of Mohammed Imran Inayatullah as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Notification of Camani Oscar Ltd as a person with significant control on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD ESSEX IG2 6NQ |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS ZEEZEE RANGINKAMAN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MOHAMMED IMRAN INAYATULLAH |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBIN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAN |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029777560002 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1116 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1125 July 2011 | ARTICLES OF ASSOCIATION |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1112 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 700 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR DAVID ANTONY RUBIN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED HENRY LAN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 09/11/109 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND |
| 14/10/0314 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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