LIGHTROOM KX LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewStatement of capital following an allotment of shares on 2025-10-17

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-09-26

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05/09/255 September 2025 NewResolutions

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05/09/255 September 2025 NewMemorandum and Articles of Association

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25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with updates

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23/04/2523 April 2025 Resolutions

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21/02/2521 February 2025 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Lightroom Stage Door 1 Wollstonecraft Street London N1C 4BT on 2025-02-21

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09/01/259 January 2025 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Accounts for a small company made up to 2023-09-30

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12/08/2412 August 2024 Resolutions

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17/07/2417 July 2024 Appointment of Mr Lysander Hugh Ashton as a director on 2024-06-17

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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24/05/2424 May 2024 Confirmation statement made on 2024-04-19 with updates

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23/05/2423 May 2024 Termination of appointment of Andrew Ivan Mark Leveson as a secretary on 2024-04-26

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19/02/2419 February 2024 Change of details for London Theatre Company Holdings Limited as a person with significant control on 2024-02-16

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19/02/2419 February 2024 Director's details changed for Michael Sidney Sherwood on 2024-02-06

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19/02/2419 February 2024 Secretary's details changed for Mr Andrew Ivan Mark Leveson on 2024-02-19

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16/02/2416 February 2024 Registered office address changed from 7 Savoy Court London WC2R 0EX England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2024-02-16

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16/02/2416 February 2024 Secretary's details changed for Mr Andrew Leveson on 2024-02-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Appointment of Mrs Damaris Mcdonald as a secretary on 2023-09-20

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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