This company is commonly known as The Lightworks Freehold Limited. The company was founded 6 years ago and was given the registration number 10837741. The firm's registered office is in LONDON. You can find them at Flat 6 Lightworks Apartments, 1b Devonshire Place, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | THE LIGHTWORKS FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 10837741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 6 Lightworks Apartments, 1b Devonshire Place, London, England, NW2 2HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5 Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX | Director | 27 June 2017 | Active |
| Flat 1, Devonshire Place, London, England, NW2 2HX | Director | 27 October 2020 | Active |
| Flat 6 Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX | Director | 27 June 2017 | Active |
| Flat 8, Devonshire Place, London, England, NW2 2HX | Director | 27 October 2020 | Active |
| 11, Blackheath Village, London, England, SE3 9LA | Corporate Secretary | 01 December 2017 | Active |
| Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 26 June 2018 | Active |
| 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 27 June 2017 | Active |
| Flat 4, Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX | Director | 27 June 2017 | Active |
| Mr Benjamin Jacques Choukroun | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5 Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX |
| Nature of control | : |
|
| Ms Veronique Pascale Dominique Menard | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 6 Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX |
| Nature of control | : |
|
| Ms Terese Ruth Dean | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4 Lightworks Apartments, 1b Devonshire Place, London, United Kingdom, NW2 2HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-13 | Officers | Change person director company with change date. | Download |
| 2018-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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