LIGHT PROJECTS GROUP LIMITED

Company number 04544295 ·

Active

77 filings

Date Filing
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
19 Feb 2024 Appointment of Mr Brendon Peter Airey as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Termination of appointment of Charles Alexander Wadsworth as a director on 2024-02-19 · 1 page View document
19 Feb 2024 Appointment of Mr James Richard Duncan as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Appointment of Mr Adrian Philip Kitching as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Appointment of Mr Ellis Anthony Titheridge as a director on 2024-02-19 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-25 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-25 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-25 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 23 JACOB STREET LONDON SE1 2BG View document
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
24 Oct 2017 CESSATION OF HUGH JAMES SINCLAIR AS A PSC View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT PROJECTS LIMITED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
18 Dec 2016 DIRECTOR APPOINTED MR CHARLES ALEXANDER WADSWORTH View document
17 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR View document
17 Dec 2016 APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
25 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
24 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WADSWORTH View document
2 Nov 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
27 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
23 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
10 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Dec 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
30 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
11 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
15 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
24 Sep 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
16 Apr 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
23 Mar 2004 STRIKE-OFF ACTION DISCONTINUED View document
22 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
16 Mar 2004 FIRST GAZETTE View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Oct 2002 SECRETARY RESIGNED View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document