THE LIGHT PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewPrevious accounting period shortened from 2025-07-29 to 2025-06-30

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30/04/2530 April 2025

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30/04/2530 April 2025

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-01

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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with updates

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23/12/2423 December 2024 Registration of charge 099499640001, created on 2024-12-20

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10/12/2410 December 2024 Change of details for The Light Entertainment Group Limited as a person with significant control on 2024-10-08

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10/12/2410 December 2024 Cessation of The Light Cinemas Holdings Limited as a person with significant control on 2024-10-08

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10/12/2410 December 2024 Notification of The Light Entertainment Group Limited as a person with significant control on 2024-10-08

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2023-07-27

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31/10/2431 October 2024

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31/10/2431 October 2024

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25/10/2425 October 2024 Termination of appointment of Keith Pullinger as a director on 2024-10-08

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11/10/2411 October 2024 Termination of appointment of John Christopher Sullivan as a director on 2024-10-08

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30/07/2430 July 2024 Current accounting period shortened from 2023-07-31 to 2023-07-29

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24/07/2424 July 2024 Certificate of change of name

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27/02/2427 February 2024 Confirmation statement made on 2024-01-11 with updates

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08/08/238 August 2023 Director's details changed for Mr John Christopher Sullivan on 2023-07-26

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-07-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-11 with updates

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10/05/2210 May 2022 Current accounting period extended from 2022-01-31 to 2022-07-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with updates

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-01-31

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19/07/2019 July 2020 COMPANY NAME CHANGED THE LIGHT CINEMAS (SKELMERSDALE) LIMITED CERTIFICATE ISSUED ON 19/07/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOH SULLIVAN / 12/12/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 22 GOLDEN SQUARE LONDON W1F 9AD UNITED KINGDOM

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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25/09/1825 September 2018 DIRECTOR APPOINTED MR JAMES RICHARD ALLEN MORRIS

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/11/1721 November 2017 APPOINTMENT TERMINATED, SECRETARY GEMMA GOWERS

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR GEMMA GOWERS

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR GEMMA GOWERS

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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