LIGHT HOLD LIMITED

Company is dissolved

General Information

NAME
LIGHT HOLD LIMITED

COMPANY NUMBER
07749790

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/08/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 FIELD COURT
LONDON
WC1R 5EF

TRADING ADDRESSES

3 Field Court
London
WC1R 5EF

Credit Risk Overview

Want to learn more about LIGHT HOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£601.3k

27.61%

NET WORTH

£6.1M

12.34%

TOTAL LIABILITIES

£169.1k

29.55%

NET ASSETS

£6.1M

12.34%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 01/03/2024	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 24/10/2023	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHT HOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIGHT HOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIGHT HOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£601.3k

27.61%

NET WORTH

£6.1M

12.34%

TOTAL LIABILITIES

£169.1k

29.55%

NET ASSETS

£6.1M

12.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVELYNE GARDNER	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY GORDON	Owned: 1.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JOHN HARTZ	Owned: 6.01 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
PIETER AUGUST RICHTER	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
PETER BLACKADDER	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARK FAULKNER	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
HARRIET LOGAN	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
THOMAS SHARPE	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KIN YU	Owned: 1.20 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JOHN KELLY	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TIINA LEE	Owned: 3.00 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
ERICA MOSS	Owned: 0.40 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
RUPERT TROTTER	Owned: 0.40 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PHILIP BAINES	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN BRODERICK	Owned: 1.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHRISTINE BURNS	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARTIN NEWSON	Owned: 6.01 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
JIAZHEN ZHAO	Owned: 1.40 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
MARTIN COLLIER	Owned: 1.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
LAURENCE COYNE	Owned: 6.01 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
KEITH HAVILAND	Owned: 5.00 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
MARK LAYTON	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN STEINBERG	Owned: 0.50 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
RICHARD TEMPLE	Owned: 0.50 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
WILLIAM ANDREWS	Owned: 1.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ANDREW HYNARD	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RICHARD ENGLAND	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SIMON TURNER	Owned: 6.01 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
OLIVER BENZECRY	Owned: 4.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MILES BROADBENT	Owned: 2.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN O'BRIEN	Owned: 1.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STUART TAYLOR	Owned: 7.69 %	Shares: 384,000	Price per share: £0.00	Total Value: £384.00
TP NOMINEES LTD	Owned: 22.83 %	Shares: 1,140,629	Price per share: £0.00	Total Value: £1,140.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pieter August Richter Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
INTERIM ASSISTANCE LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 64	View Report
Alastair Charles Hamilton Irvine Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 45	View Report
Benjamin James Beaton Born in Jun 1983	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 26	View Report
TRIPLE POINT ADMINISTRATION LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 27 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 01/03/2024	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 24/10/2023	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 28/08/2023	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 02/06/2023	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 21/11/2022	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 17/10/2022	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 14/10/2022	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 13/10/2022	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 27/01/2020	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 27/01/2020	Event: New Board Member Benjamin James Beaton (915958482) Appointed
Date: 27/01/2020	Event: New Board Member Pieter August Richter (912066981) Appointed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 22/09/2016	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 28/06/2016	Event: Ben James Beaton (918992506) has left the board
Date: 28/06/2016	Event: New Board Member Benjamin James Beaton (915958482) Appointed
Date: 05/01/2016	Event: TRIPLE POINT ADMINISTRATION LLP (919545189) has left the board
Date: 05/01/2016	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed
Date: 23/09/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: INTERIM ASSISTANCE LIMITED (916314290) has left the board
Date: 04/03/2015	Event: New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919545189) Appointed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 10/09/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: Alastair Charles Hamilton Irvine (915271995) has left the board
Date: 07/08/2014	Event: New Board Member Ben Beaton (918992506) Appointed
Date: 25/07/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: Alastair Charles Hamilton Irvine (917622033) has left the board
Date: 11/03/2013	Event: New Board Member Alastair Charles Hamilton Irvine (915271995) Appointed
Date: 04/03/2013	Event: New Board Member Alastair Charles Hamilton Irvine (917622033) Appointed
Date: 27/11/2012	Event: New Accounts filed
Date: 08/09/2012	Event: New Annual Return filed

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LIGHT HOLD LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£601.3k

£6.1M

£169.1k

£6.1M

People Overview

0

3

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£601.3k

£6.1M

£169.1k

£6.1M

Accounts

People Overview

0

3

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™