THE LIGHT FUND COMPANY
Overview
| Company Name | THE LIGHT FUND COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07835798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LIGHT FUND COMPANY?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE LIGHT FUND COMPANY located?
| Registered Office Address | 55 Church Road Church Road SW19 5DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIGHT FUND COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE LIGHT FUND COMPANY?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for THE LIGHT FUND COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Corinne Elyse Duckworth as a director on Mar 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Nicola Miller as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Hodgson as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Caroline High as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Termination of appointment of Katherine Ball as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Sabrina Segalov on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexandra Salisbury on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katherine Ball on Nov 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Ms Robyn Cowling as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alicia Sophy Davenport as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Michael Downes as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alicia Sophy Davenport as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Director's details changed for Ms Victoria Nicola Hill on Apr 21, 2022 | 2 pages | CH01 | ||
Appointment of Mr Mark Schofield as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Caroline High on Dec 17, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Helena Elizabeth Stopher as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Graham Michael Hull as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Appointment of Alexandra Salisbury as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Appointment of Nicola Jane Webster as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Who are the officers of THE LIGHT FUND COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Ian Michael | Secretary | Church Road SW19 5DQ London 55 Church Road England | 301509340001 | |||||||
| BRADFORD, Anne Frances | Director | North Road N7 9DP London United House England | England | British | Company Director | 280177010001 | ||||
| BROWN, Jacqueline Ann | Director | c/o Light Fund United House N7 9DP London United House United Kingdom | England | British | Company Director | 21396460001 | ||||
| COWLING, Robyn Fiona Luisa | Director | c/o C/O Max Publishing Ltd North Road N7 9DP London United House England | England | British | Director | 149806440003 | ||||
| DOWNES, Ian Michael | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Company Director | 85066760002 | ||||
| DUCKWORTH, Corinne Elyse | Director | c/o C/O Max Publishing Ltd North Road N7 9DP London United House England | United Kingdom | British | Commercial Executive | 334086360001 | ||||
| HOLMAN, Ashley Arun Sidney | Director | c/o Light Fund United House N7 9DP London United House England | England | British | Company Director | 275198570001 | ||||
| HULL, Graham Michael | Director | North Road N7 9DP London United House England | United Kingdom | British | Company Director | 273270940001 | ||||
| HYDER, Ian David | Director | c/o Light Fund North Road N7 9DP London United House England | England | English | Company Director | 71349670001 | ||||
| JONES, Trevor Charles | Director | c/o Light Fund North Road N7 9DP London United House England | United Kingdom | British | Licensing Director | 113354420002 | ||||
| SALISBURY, Alexandra | Director | North Road N7 9DP London United House England | England | British | Senior Category Manager | 290616830002 | ||||
| SCHOFIELD, Mark | Director | North Road N7 9DP London United House England | England | British | Company Director | 290998680001 | ||||
| SCOTT, David William | Director | c/o Light Fund North Road N7 9DP London United House England | United Kingdom | British | Director | 68309440003 | ||||
| SEGALOV, Sabrina | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Licensing Manager | 244071630002 | ||||
| STOPHER, Helena Elizabeth | Director | North Road N7 9DP London United House England | England | British | Company Director | 264009330001 | ||||
| WEBSTER, Nicola Jane | Director | North Road N7 9DP London United House England | England | British | Company Director | 286803600001 | ||||
| DAVENPORT, Alicia Sophy | Secretary | c/o Light Fund North Road N7 9DP London United House England | 230049610001 | |||||||
| DOWNES, Ian Michael | Secretary | Prince George's Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | 164331250001 | |||||||
| ARGUILE, Max | Director | Prince Georges Road SW19 2JD London Unit 3 Greenlea Park | England | British | Company Director | 66450060001 | ||||
| BALL, Katherine | Director | c/o Light Fund North Road N7 9DP London United House England | United Kingdom | British | Retail Partnerships Manager | 244066760002 | ||||
| COWLING, Robyn Fiona Luisa | Director | Prince Georges Road SW19 2JD London Unit 3 Greenlea Park | England | British | Licensing Director | 149806440003 | ||||
| DAVENPORT, Alicia Sophy | Director | c/o Light Fund North Road N7 9DP London United House England | United Kingdom | British | Marketing Director | 164331340001 | ||||
| DOWNES, Ian Michael | Director | Prince Georges Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | England | British | Director | 85066760001 | ||||
| DOWNIE, Alison Mary | Director | Prince George's Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | England | British | Licensing Manager | 164331320003 | ||||
| GARDNER, Kelvyn | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Business Consultant | 53186280001 | ||||
| GOULD, Stephen Mark | Director | Prince George's Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | England | British | Comapny Director | 138921170001 | ||||
| HIGH, Caroline | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Licensing Manager | 185285920002 | ||||
| HODGSON, Paul | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Company Dircetor | 140996350001 | ||||
| HOLLIS, Richard John Denzil | Director | Prince George's Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | United Kingdom | British | Head Of Uk Licensing Bbc World | 164331300001 | ||||
| KENNEDY, Jane Emma | Director | Prince George's Road SW19 2JD London Unit 3 Greenlea Park United Kingdom | United Kingdom | British | Sales Person | 164331290001 | ||||
| LOWE, Martin | Director | Prince Georges Road SW19 2JD London Unit 3 Greenlea Park | England | British | Company Director | 49427960002 | ||||
| MILLER, Victoria Nicola | Director | c/o Light Fund North Road N7 9DP London United House England | England | British | Licensing Manager | 244003560003 | ||||
| MUNGO, Hannah Lucy | Director | c/o Light Fund North Road N7 9DP London United House England | United Kingdom | British | Head Of Uk Licensing | 185286650002 | ||||
| WALKER, Paul David | Director | Prince Georges Road SW19 2JD London Unit 3 Greenlea Park | Britain | British | Company Director | 62045380004 |
What are the latest statements on persons with significant control for THE LIGHT FUND COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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