Active
Company Information for LIGHT HERE LIMITED
ALLIANCE HOUSE WESTPOINT, ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK MANCHESTER, M17 1QS,
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Company Registration Number
05234012
Private Limited Company
Active |
Company Name | |
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LIGHT HERE LIMITED | |
Legal Registered Office | |
ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in M17 | |
Company Number | 05234012 | |
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Company ID Number | 05234012 | |
Date formed | 2004-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB284518381 |
Last Datalog update: | 2023-10-08 03:55:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHT HERE, LLC | 319 SAILBOAT RUN #3C - DAYTON OH 45458 | Active | Company formed on the 2001-06-08 | |
LIGHT HERE LIMITED | Unknown | Company formed on the 2022-12-19 |
Officer | Role | Date Appointed |
---|---|---|
EWAN GORDON WYSE |
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DAVID RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANTHONY CULLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFIELD STREET MANAGEMENT LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
GLENKIRK LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-01 | Active | |
BLAZEWOOD LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-27 | Active | |
DEVONSHIRE HOUSE PROPERTY LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
GREENFOLD PROPERTY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-07 | Active | |
ORBITAL 24 MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-04-07 | Active | |
LISTED NAME LIMITED | Company Secretary | 2002-12-01 | CURRENT | 2002-10-03 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1994-10-31 | Active | |
PRIMUS ALLIANCE NOTTINGHAM LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
JDH (HOLDINGS COMPANY) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
JDH (MANCHESTER) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
LEEDS PLACE PROPERTY LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
STAMA PROPERTY HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2015-09-17 | Active | |
STAMA DEVELOPMENT (SALFORD) LIMITED | Director | 2017-04-07 | CURRENT | 2016-02-16 | Active | |
ALLIANCE LIVING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
APAM CAPITAL PARTNERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-07-03 | |
BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
AXIS TOWER UK LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMUS ALLIANCE CHESTER 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
J19 LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PRIMUS ALLIANCE CHESTER LIMITED | Director | 2015-09-18 | CURRENT | 2015-03-27 | Liquidation | |
HILLVIEW ALLIANCE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-04-19 | |
ALLIANCE GLOBAL INVESTMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2015-12-08 | |
RUSSELL BEDFORD STREET LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-01-12 | |
ABERGELE PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
PAG STYAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
STORE STREET DEVELOPMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
ROBERTS HOUSE PROPERTY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PAGREF PARTNER LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WJM (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-08-15 | |
APAM (PROPERTY 1) LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-12 | Dissolved 2018-07-03 | |
APAM7 REAL ESTATE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-17 | Dissolved 2015-04-14 | |
BORRANS PROPERTY LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2015-07-07 | |
ATLANTIC STREET PROPERTY LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
APAM LTD | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
PAG VENTURES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
DEVONSHIRE HOUSE PROPERTY LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
SCAITCLIFFE STREET PROPERTY LIMITED | Director | 2006-09-20 | CURRENT | 2005-12-08 | Dissolved 2015-10-27 | |
GREENFOLD PROPERTY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-07 | Active | |
RUSSELL HOMES (UK) LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-16 | Active | |
PROPERTY ALLIANCE GROUP LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Director | 1996-10-04 | CURRENT | 1994-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120009 | |
PSC02 | Notification of Alliance Living Limited as a person with significant control on 2017-11-15 | |
PSC07 | CESSATION OF DAVID RUSSELL AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY CULLEY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY CULLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/09/15 TO 29/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
AR01 | 16/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CULLEY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN WYSE / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND LEGAL CHARGE | Satisfied | WEST REGISTER NUMBER 2 LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT HERE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIGHT HERE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |