LIGHTONSPOT LIMITED
Company number 12184564 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Jul 2025 | Notification of Boualem Kako Hamouche as a person with significant control on 2025-06-01 · 2 pages | View document |
| 23 Jul 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 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Boualem Kako Hamouche as a director on 2025-06-01 · 2 pages | View document |
| 23 Jul 2025 | Cessation of Madeline Elena Abucurii as a person with significant control on 2025-06-01 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Madeline Elena Abucurii as a director on 2025-06-01 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mrs Madeline Elena Abucurii as a director on 2025-06-01 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Adam Nemec as a director on 2025-06-01 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 11 Jun 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 · 1 page | View document |
| 11 Jun 2025 | Cessation of Adam Nemec as a person with significant control on 2025-06-01 · 1 page | View document |
| 11 Jun 2025 | Notification of Madeline Elena Abucurii as a person with significant control on 2025-06-01 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 12 Mar 2025 | Notification of Adam Nemec as a person with significant control on 2025-02-01 · 2 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2025 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 7 Mar 2025 | Appointment of Mr Adam Nemec as a director on 2025-02-01 · 2 pages | View document |
| 5 Mar 2025 | Cessation of Pablo David Martinez Mata as a person with significant control on 2025-02-01 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Pablo David Martinez Mata as a director on 2025-02-01 · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 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 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2023 | Appointment of Mr Pablo David Martinez Mata as a director on 2023-05-05 · 2 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 29 May 2023 | Notification of Pablo David Martinez Mata as a person with significant control on 2023-05-05 · 2 pages | View document |
| 29 May 2023 | Cessation of Eduardo Celemin Pedregal as a person with significant control on 2023-05-05 · 1 page | View document |
| 29 May 2023 | Termination of appointment of Eduardo Celemin Pedregal as a director on 2023-05-05 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Omar Djoudi as a director on 2023-05-05 · 1 page | View document |
| 17 May 2023 | Notification of Eduardo Celemin Pedregal as a person with significant control on 2023-05-05 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Eduardo Celemin Pedregal as a director on 2023-05-05 · 2 pages | View document |
| 17 May 2023 | Cessation of Omar Djoudi as a person with significant control on 2023-05-01 · 1 page | View document |
| 18 Apr 2023 | Cessation of Eduardo Celemin Pedregal as a person with significant control on 2023-03-01 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Eduardo Celemin Pedregal as a director on 2023-03-01 · 1 page | View document |
| 18 Apr 2023 | Notification of Omar Djoudi as a person with significant control on 2023-03-02 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Omar Djoudi as a director on 2023-03-02 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Alvaro Salgado Ramos as a director on 2023-03-01 · 1 page | View document |
| 26 Dec 2022 | Appointment of Mr Alvaro Salgado Ramos as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Eduardo Selemin Pedregal on 2021-07-20 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 13 Aug 2020 | CESSATION OF ALVARO SALGADO RAMOS AS A PSC | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR OMAR DJOUDI | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 112 STATION ROAD FLAT 6 LONDON NW4 3SN UNITED KINGDOM | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALVARO SALGADO RAMOS | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR DJOUDI / 13/08/2020 | View document |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR DJOUDI | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ALVARO SALGADO RAMOS / 08/01/2020 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ALVARO SALGADO RAMOS | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVARO SALGADO RAMOS | View document |
| 3 Jun 2020 | CESSATION OF GIOVANNI PELLICANI AS A PSC | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PELLICANI | View document |
| 2 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |