Hugo Light Design Ltd. net worth, address, company information. Free

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Hugo Light Design Ltd (reg no 08605345) is a private limited company established on 2013-07-11. This firm is situated at Battersea Business Centre, Unit 40, 99 - 109 Lavender Hill, London SW11 5QL. Hugo Light Design Ltd is operating under Standard Industrial Classification: 46180 that means "agents specialized in the sale of other particular products", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hugo Light Design Ltd
Number	08605345
Date of Incorporation:	2013-07-11
End of financial year:	31 July
Address:	Battersea Business Centre, Unit 40, 99 - 109 Lavender Hill, London, SW11 5QL
SIC code:	46180 - Agents specialized in the sale of other particular products 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Hugo F. (appointed on 11 July 2013). 1 secretary is also present: Hugo F. (appointed on 11 July 2013). The Companies House reports 2 persons of significant control, namely: Jacqueline E. owns 1/2 or less of shares, Hugo F. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	87,814	103,193	116,351	272,229	113,380	195,757	220,452	389,554
Fixed Assets	3,262	2,175	2,570	18,019	13,756	11,758	13,480	13,968
Total Assets Less Current Liabilities	45,308	68,523	83,890	171,714	109,921	188,824	215,778	403,522
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	39,609	62,075	83,890	-	-	-	-	-
Tangible Fixed Assets	3,262	2,175	2,570	-	-	-	-	-

People with significant control

Jacqueline E.

26 November 2022

Nature of control:	25-50% shares

Hugo F.

11 July 2016

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

Filings

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(AA) Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-11-26 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-30 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 11th, January 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-04-30 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-20: 101.00 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-11 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-11 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-11 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-11 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-07-11 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-07-11 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-15: 100.00 GBP capital
(CH01) On 2014-07-01 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Battersea Business Centre Unit 40 99-109 Lavender Hill London London SW11 5QL England to Battersea Business Centre, Unit 40 99 - 109 Lavender Hill London SW11 5QL on 2014-07-15 filed on: 15th, July 2014 \| address	Free Download (1 page)
(CH03) On 2014-07-01 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2013 \| incorporation	Free Download (37 pages)

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