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HUGO LIGHT DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugo Light Design Ltd. The company was founded 10 years ago and was given the registration number 08605345. The firm's registered office is in LONDON. You can find them at Battersea Business Centre, Unit 40, 99 - 109 Lavender Hill, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HUGO LIGHT DESIGN LTD
Company Number:08605345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Battersea Business Centre, Unit 40, 99 - 109 Lavender Hill, London, SW11 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 White House,, Vicarage Crescent, London, England, SW11 3LJ

Secretary11 July 2013Active
9 White House,, Vicarage Crescent, London, England, SW11 3LJ

Director11 July 2013Active

People with Significant Control

Mrs Jacqueline Lesley Eddy
Notified on:26 November 2022
Status:Active
Date of birth:November 1950
Nationality:British
Address:Battersea Business Centre,, Unit 40, London, SW11 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo Fleming
Notified on:11 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Battersea Business Centre,, Unit 40, London, SW11 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-01-11Resolution

Resolution.

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2023-01-06Capital

Capital return purchase own shares treasury capital date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-02-19Capital

Capital allotment shares.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-24Gazette

Gazette filings brought up to date.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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