LIGHTONSPOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 23/07/2523 July 2025 | Cessation of Madeline Elena Abucurii as a person with significant control on 2025-06-01 |
| 23/07/2523 July 2025 | Registered office address changed from The Workary 01 Churchfield Road Welling DA16 2AA England to 35a Accommodation Road Accommodation Road London NW11 8AQ on 2025-07-23 |
| 23/07/2523 July 2025 | Appointment of Mr Boualem Kako Hamouche as a director on 2025-06-01 |
| 23/07/2523 July 2025 | Termination of appointment of Madeline Elena Abucurii as a director on 2025-06-01 |
| 23/07/2523 July 2025 | Notification of Boualem Kako Hamouche as a person with significant control on 2025-06-01 |
| 11/06/2511 June 2025 | Termination of appointment of Adam Nemec as a director on 2025-06-01 |
| 11/06/2511 June 2025 | Registered office address changed from 162 West Hendon Broadway London NW9 7AA England to The Workary 01 Churchfield Road Welling DA16 2AA on 2025-06-11 |
| 11/06/2511 June 2025 | Cessation of Adam Nemec as a person with significant control on 2025-06-01 |
| 11/06/2511 June 2025 | Appointment of Mrs Madeline Elena Abucurii as a director on 2025-06-01 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 11/06/2511 June 2025 | Notification of Madeline Elena Abucurii as a person with significant control on 2025-06-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2024-05-24 with updates |
| 12/03/2512 March 2025 | Notification of Adam Nemec as a person with significant control on 2025-02-01 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Micro company accounts made up to 2023-09-30 |
| 07/03/257 March 2025 | Appointment of Mr Adam Nemec as a director on 2025-02-01 |
| 05/03/255 March 2025 | Cessation of Pablo David Martinez Mata as a person with significant control on 2025-02-01 |
| 05/03/255 March 2025 | Termination of appointment of Pablo David Martinez Mata as a director on 2025-02-01 |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Registered office address changed from Atlas Building Oxgate Lane Office 107 London NW2 7HJ England to 162 West Hendon Broadway London NW9 7AA on 2024-02-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 29/05/2329 May 2023 | Notification of Pablo David Martinez Mata as a person with significant control on 2023-05-05 |
| 29/05/2329 May 2023 | Cessation of Eduardo Celemin Pedregal as a person with significant control on 2023-05-05 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 29/05/2329 May 2023 | Appointment of Mr Pablo David Martinez Mata as a director on 2023-05-05 |
| 29/05/2329 May 2023 | Termination of appointment of Eduardo Celemin Pedregal as a director on 2023-05-05 |
| 17/05/2317 May 2023 | Notification of Eduardo Celemin Pedregal as a person with significant control on 2023-05-05 |
| 17/05/2317 May 2023 | Cessation of Omar Djoudi as a person with significant control on 2023-05-01 |
| 17/05/2317 May 2023 | Termination of appointment of Omar Djoudi as a director on 2023-05-05 |
| 17/05/2317 May 2023 | Appointment of Mr Eduardo Celemin Pedregal as a director on 2023-05-05 |
| 18/04/2318 April 2023 | Cessation of Eduardo Celemin Pedregal as a person with significant control on 2023-03-01 |
| 18/04/2318 April 2023 | Appointment of Mr Omar Djoudi as a director on 2023-03-02 |
| 18/04/2318 April 2023 | Notification of Omar Djoudi as a person with significant control on 2023-03-02 |
| 18/04/2318 April 2023 | Termination of appointment of Eduardo Celemin Pedregal as a director on 2023-03-01 |
| 15/03/2315 March 2023 | Termination of appointment of Alvaro Salgado Ramos as a director on 2023-03-01 |
| 26/12/2226 December 2022 | Appointment of Mr Alvaro Salgado Ramos as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-09-30 |
| 21/07/2121 July 2021 | Director's details changed for Mr Eduardo Selemin Pedregal on 2021-07-20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALVARO SALGADO RAMOS |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 112 STATION ROAD FLAT 6 LONDON NW4 3SN UNITED KINGDOM |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR OMAR DJOUDI |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR DJOUDI / 13/08/2020 |
| 13/08/2013 August 2020 | CESSATION OF ALVARO SALGADO RAMOS AS A PSC |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR DJOUDI |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ALVARO SALGADO RAMOS |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ALVARO SALGADO RAMOS / 08/01/2020 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PELLICANI |
| 03/06/203 June 2020 | CESSATION OF GIOVANNI PELLICANI AS A PSC |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVARO SALGADO RAMOS |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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