LIGHTLAB CREATIVE LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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04/07/244 July 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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03/05/243 May 2024 Confirmation statement made on 2024-02-16 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/05/2113 May 2021 28/02/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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02/03/212 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL DAVID MACLAREN / 22/12/2017

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MACLAREN / 01/02/2018

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04/01/184 January 2018 28/02/17 UNAUDITED ABRIDGED

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MACLAREN / 07/12/2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MACLAREN / 02/04/2015

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11/03/1511 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MACLAREN / 03/11/2014

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14/03/1414 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/04/1217 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MACLAREN / 19/07/2011

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/03/1025 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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02/04/082 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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