LIGHTACTION PROPERTIES LIMITED
Company number 02977756 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Registered office address changed from 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS England to 313C Ballards Lane London N12 8LY on 2023-11-22 · 1 page | View document |
| 7 Nov 2023 | Change of details for Camani Oscar Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 7 Nov 2023 | Director's details changed for Ms Zeezee Ranginkaman on 2023-11-01 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Mohammed Imran Inayatullah on 2023-11-01 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 3 May 2022 | Cessation of Mohammed Imran Inayatullah as a person with significant control on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Notification of Camani Oscar Ltd as a person with significant control on 2022-05-03 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD ESSEX IG2 6NQ | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MS ZEEZEE RANGINKAMAN | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR MOHAMMED IMRAN INAYATULLAH | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBIN | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAN | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029777560002 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 700 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR DAVID ANTONY RUBIN | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED HENRY LAN | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 9 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 16 Mar 2009 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Mar 2009 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 19 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 23 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |