LONDON LIGHT PRODUCTION SERVICES LIMITED
Overview
| Company Name | LONDON LIGHT PRODUCTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04485950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON LIGHT PRODUCTION SERVICES LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is LONDON LIGHT PRODUCTION SERVICES LIMITED located?
| Registered Office Address | 2a Tudor Road Hampton TW12 2NQ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON LIGHT PRODUCTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LONDON LIGHT PRODUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Sam Peter Crook as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for David Buffham on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for David Buffham on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tom Grant as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Buffham on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Buffham on Sep 26, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Tom Benjamin Grant as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of LONDON LIGHT PRODUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUFFHAM, David | Secretary | 2a Tudor Road Hampton TW12 2NQ Middlesex | British | Director | 64547250006 | |||||
| BUFFHAM, David | Director | 2a Tudor Road Hampton TW12 2NQ Middlesex | United Kingdom | British | Director | 64547250008 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CROOK, Sam Peter | Director | 28 Prospect Crescent TW2 7EA Twickenham Middlesex | United Kingdom | British | Engineer | 108742930001 | ||||
| GRANT, Tom Benjamin | Director | 2a Tudor Road Hampton TW12 2NQ Middlesex | England | British | Project Manager | 159709620001 | ||||
| VERE, Andrew Robert Alan | Director | 19 Independence Drive PE11 3TR Spalding Lincolnshire | British | Director | 85124470001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LONDON LIGHT PRODUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Buffham | Jul 01, 2016 | 2a Tudor Road Hampton TW12 2NQ Middlesex | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0