LIGHTHOME LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

LIGHTHOME LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(672 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development & sell real estate

Buying & sell own real estate

Manage real estate, fee or contract

Legal Information

Accounts Overdue (checked on 1 Nov 2017)
Annual Return Overdue (checked on 1 Nov 2017)
Company Registration No.:
02518749
Incorporation Date:
5 Jul 1990
Financial Year End:
31 Jul
For period ending:
31 Jul 2008
Filed on:
20 Jan 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2009
Filed on:
13 Jul 2009
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Map


Recently Filed Documents - 78 available


Directors and Secretaries

Donald Broad
17 Dec 2008 ⇒ Present ( 8 Years ) Director
Neil Burdett
before 5 Jul 1992 ⇒ Present ( 25 Years ) Company Secretary
Sarah Cameron
28 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND - OUTSTANDING on 5 Aug 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Nov 2007

Previous Addresses

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL
Changed 9 Aug 2010

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 23 Jan 2009

765 FINCHLEY ROAD
CHILDS HILL
LONDON,
NW11 8DS
Changed 20 Aug 1990

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 9 Aug 1990


Company Annual Accounts

Annual accounts were due on:
30 Apr 2010 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2008 20 Jan 2009 6
31 Jul 2007 1 Feb 2008 7
5 Aug 2006 4 Jun 2007 10
31 Jul 2005 18 May 2006 10
31 Jul 2004 3 Jun 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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78 other company documents are available

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