Lightplan Limited

Company Name	Lightplan Limited
Directors	Alan Leslie Moore and Christine Leslie Moore
Company Status	Active
Company Number	00461178
Category	Private Limited Company
Incorporation Date	13 November 1948(75 years, 6 months ago)
Previous Name	Medsons Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alan Leslie Moore
Nationality	Irish
Status	Current
Appointed	31 October 1991(42 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr Alan Leslie Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	03 November 1993(45 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Christine Leslie Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(46 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr David John Medlock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(42 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	51a Wilderness Road Earley Reading Berkshire RG6 7RR

Director Name	David Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1995)
Role	Accountant
Correspondence Address	9 Stilton Close Lower Earley Reading Berkshire RG6 3AD

Contact

Website	lightplan.org
Email address	[email protected]
Telephone	020 75841240
Telephone region	London

Location

Registered Address	109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

12k at £1	Medlock Electrical Distributors LTD 99.18% Ordinary B
99 at £1	Medlock Electrical Distributors LTD 0.82% Ordinary

Financials

Year	2014
Net Worth	£47,298
Cash	£108
Current Liabilities	£160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

27 January 1988	Delivered on: 5 February 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 July 1983	Delivered on: 29 July 1983 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or th become due from james g medlock & sons limited to the chargee on any account whatsoever. Particulars: (See doc M63 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 June 1979	Delivered on: 18 June 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or james g medlock & sons limited to the chargee on any account whatsoever. Particulars: Land and buildings at the back of 120 to 126 effingham rd, harringey, london title no mx 207706. Outstanding
24 October 1978	Delivered on: 1 November 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or james g medlock & sons limited to the charge on any account whatsoever. Particulars: 126 effingham road and land & buildings at the rear of 116-126 effingham rd london borough of harringey title no MX241953. Outstanding
23 December 1948	Delivered on: 5 January 1949 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold - 140 effingham road, harringey, middlesex present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 December 1948	Delivered on: 5 January 1949 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold - 91 falkland road, harringey, tottenham, middlesex present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
20 September 1982	Delivered on: 5 October 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 576, green lanes, harringey london N8 title no:- mx 195948. Fully Satisfied
20 September 1982	Delivered on: 5 October 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 578 green lanes, harringey, london N8 title no:- mx 169418. Fully Satisfied

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
14 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
19 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
14 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from 109-115 Eleanor Cross Road Waltham Cross Hertfordshire to 109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT on 14 March 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
30 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12,099 (6 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12,099 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 12,099 (6 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 12,099 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12,099 (6 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12,099 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
10 November 2009	Director's details changed for Mr Alan Leslie Moore on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Christine Leslie Moore on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alan Leslie Moore on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christine Leslie Moore on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christine Leslie Moore on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alan Leslie Moore on 1 October 2009 (2 pages)
7 January 2009	Full accounts made up to 31 March 2008 (11 pages)
7 January 2009	Full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 November 2006	Return made up to 31/10/06; full list of members (2 pages)
8 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
19 December 2000	Return made up to 31/10/00; full list of members (6 pages)
19 December 2000	Return made up to 31/10/00; full list of members (6 pages)
26 April 2000	Company name changed medsons properties LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed medsons properties LIMITED\certificate issued on 27/04/00 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 December 1997	Return made up to 31/10/97; full list of members (6 pages)
10 December 1997	Return made up to 31/10/97; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (8 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (8 pages)
22 January 1996	Return made up to 31/10/95; change of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	Return made up to 31/10/95; change of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)

Lightplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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