LIGHT MIDCO 1 LIMITED: Filings

  • Overview

    Company NameLIGHT MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13798558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHT MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Upstone on Oct 17, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Director's details changed for Mr Andrew Ian Small on Jul 17, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on Oct 08, 2024

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Upstone as a director on Feb 24, 2022

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on Mar 10, 2022

    1 pagesAD01

    Appointment of Mr Andrew Small as a director on Feb 24, 2022

    2 pagesAP01

    Notice of removal of a director

    1 pagesAP01

    Termination of appointment of Daniel William Sasaki as a director on Feb 24, 2022

    1 pagesTM01

    Termination of appointment of Bertie Aykroyd as a director on Feb 24, 2022

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    SH01

    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