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THE LIGHT ROOM LIMITED

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

This company is commonly known as The Light Room Limited. The company was founded 25 years ago and was given the registration number 03653158. The firm's registered office is in WEST BYFLEET. You can find them at 35 Station Approach, , West Byfleet, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE LIGHT ROOM LIMITED
Company Number:03653158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Station Approach, West Byfleet, Surrey, KT14 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Everdene, Pyrford Woods, Pyrford, England, GU22 8QL

Director21 October 1998Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Corporate Secretary21 October 1998Active
71a, & 71c High Street, Heathfield, United Kingdom, TN21 8HU

Corporate Secretary05 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 October 1998Active
1 The Avenue, Alexandra Road, Heathfield, TN21 8EQ

Director21 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 October 1998Active

People with Significant Control

Mr Stephen Michael Rush
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Everdene, Pyrford Woods, Pyrford, England, GU22 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Change account reference date company current extended.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Change person director company with change date.

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2016-03-02Accounts

Accounts with accounts type micro entity.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-10-27Officers

Termination secretary company with name termination date.

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2015-10-27Officers

Termination secretary company with name termination date.

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2015-06-15Address

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

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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