Lightform Properties Limited. net worth, address, company information. Free

Company search

Lightform Properties Limited (Companies House Registration Number 06520811) is a private limited company incorporated on 2008-03-03. This enterprise was registered at 29-30 Fitzroy Square, London W1T 6LQ. Having undergone a change in 2008-04-02, the previous name this firm used was Houston Morris Properties Limited. Lightform Properties Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lightform Properties Limited
Number	06520811
Date of Incorporation:	3rd March 2008
End of financial year:	31 January
Address:	29-30 Fitzroy Square, London, W1T 6LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Samuel M. (appointed on 03 March 2008). The official register lists 1 person of significant control - Samuel M., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	35,511	5,669	2,937	5,127	6,633

People with significant control

Samuel M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/03 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/03 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/03 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/03 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/03/03 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/03/03 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/03 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/03 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/03 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/03 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/14 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 23rd, May 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/03 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/03 filed on: 9th, March 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/03/08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/03 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/03 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 13th, October 2009 \| accounts	Free Download (4 pages)
(CH04) Secretary's details were changed on 2009/09/25 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2008/03/29 Director appointed filed on: 29th, March 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed houston morris properties LIMITEDcertificate issued on 02/04/08 filed on: 28th, March 2008 \| change of name	Free Download (2 pages)
(288b) On 2008/03/26 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 7th, March 2008 \| resolution	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, March 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Twenty-fifth Century Investments Limited [0.00 mile]
G.p. Builders (ampthill) Limited [0.00 mile]
Edward Vii Estates Ltd [0.00 mile]
Mc Bars (inn On The Green) Limited [0.00 mile]


Pal Holdings Limited [0.00 mile]
The Fether Miles Group Limited [0.00 mile]
45 Netherhall Gardens Limited [0.00 mile]
Crane Kalman Gallery Limited [0.00 mile]