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THE LIGHT LAB LIMITED

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

This company is commonly known as The Light Lab Limited. The company was founded 22 years ago and was given the registration number 04406351. The firm's registered office is in LONDON. You can find them at 22 Holywell Row, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE LIGHT LAB LIMITED
Company Number:04406351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:22 Holywell Row, London, England, EC2A 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, London Road, Great Horkesley, Colchester, United Kingdom, CO6 4BS

Secretary28 March 2002Active
North Lodge, London Road, Great Horkesley, Colchester, United Kingdom, CO6 4BS

Director28 March 2002Active
22, Holywell Row, London, England, EC2A 4JB

Director15 April 2018Active
22, Holywell Row, London, England, EC2A 4JB

Director20 June 2003Active
26 College Green, Barrington Road, London, SW9 7JG

Director28 March 2002Active

People with Significant Control

Mr Marcus Jason Augustus Cave
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:22, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Edmund Martyn Riley
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:22, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Officers

Appoint person director company with name date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-27Accounts

Accounts amended with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-04-21Address

Change registered office address company with date old address new address.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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