LIGHTS-ON CONSULTING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCessation of Peter Le Brocq Owen as a person with significant control on 2025-07-31

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19/08/2519 August 2025 NewChange of details for Elpeeda Limited as a person with significant control on 2025-07-31

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19/08/2519 August 2025 NewTermination of appointment of Gail Brenda Owen as a secretary on 2025-07-31

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19/08/2519 August 2025 NewTermination of appointment of Peter Le Brocq Owen as a director on 2025-07-31

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19/08/2519 August 2025 NewTermination of appointment of Gail Brenda Owen as a director on 2025-07-31

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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14/04/2514 April 2025 Secretary's details changed for Gail Brenda Owen on 2025-04-14

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-04-30

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27/06/2427 June 2024 Director's details changed for Mr Stephen James Brown on 2024-06-27

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27/06/2427 June 2024 Registered office address changed from 55 Kineton Green Road Olton Solihull West Midlands B92 7DX to 3 & 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Peter Le Brocq Owen on 2024-06-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-13 with updates

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13/12/2313 December 2023 Cessation of Gail Brenda Owen as a person with significant control on 2023-10-20

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13/12/2313 December 2023 Change of details for Mr Peter Le Brocq Owen as a person with significant control on 2023-10-20

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13/12/2313 December 2023 Notification of Elpeeda Limited as a person with significant control on 2023-10-20

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09/11/239 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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03/11/233 November 2023 Change of share class name or designation

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27/10/2327 October 2023 Registration of charge 054233200001, created on 2023-10-20

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26/10/2326 October 2023 Appointment of Mr Stephen James Brown as a director on 2023-10-20

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-13 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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09/10/189 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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27/09/1727 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR APPOINTED MRS GAIL BRENDA OWEN

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/04/122 April 2012 24/03/12 STATEMENT OF CAPITAL GBP 100

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LE BROCQ OWEN / 01/04/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 S80A AUTH TO ALLOT SEC 27/07/05

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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