| Company Name | Lightside Limited |
|---|---|
| Director | John Louie Skibicki |
| Company Status | Active |
| Company Number | 02630043 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1991(32 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Louie Skibicki |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Oxford Road Finsbury Park London N4 3EY |
| Secretary Name | Mr John Louie Skibicki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Oxford Road Finsbury Park London N4 3EY |
| Director Name | Maksymilian Skibicki |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 21 June 2007) |
| Role | Engineer |
| Correspondence Address | 19 Cardwell Road London N7 0NL |
| Director Name | Miss Anna Di Leo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | lightside.co.uk |
|---|
Location
| Registered Address | 30 Oxford Road Finsbury Park London N4 3EY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | John Louie Skibicki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,413,605 |
| Cash | £1,913,832 |
| Current Liabilities | £1,193,329 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 July |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 8 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 July 2021 (10 pages) |
| 23 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 30 July 2020 (11 pages) |
| 3 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 3 August 2020 | Director's details changed for Mr John Louie Skibicki on 8 May 2020 (2 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 July 2019 (11 pages) |
| 12 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 July 2018 (11 pages) |
| 26 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 11 April 2019 | Secretary's details changed for Mr John Louie Skibicki on 11 April 2019 (1 page) |
| 11 April 2019 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 30 Oxford Road Finsbury Park London N4 3EY on 11 April 2019 (1 page) |
| 11 April 2019 | Director's details changed for Mr John Louie Skibicki on 11 April 2019 (2 pages) |
| 26 July 2018 | Notification of Lightside Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2018 | Cessation of John Louie Skibicki as a person with significant control on 6 April 2016 (1 page) |
| 26 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 July 2017 (12 pages) |
| 27 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (3 pages) |
| 10 August 2017 | Director's details changed for Mr John Louie Skibicki on 1 April 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr John Louie Skibicki as a person with significant control on 1 April 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 10 August 2017 | Director's details changed for Mr John Louie Skibicki on 1 April 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 10 August 2017 | Change of details for Mr John Louie Skibicki as a person with significant control on 1 April 2017 (2 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 July 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 July 2016 (4 pages) |
| 29 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 29 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 28 April 2017 | Current accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 28 April 2017 | Current accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 12 April 2017 (1 page) |
| 30 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 9 August 2016 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 9 August 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Mr John Louie Skibicki on 9 August 2016 (1 page) |
| 9 August 2016 | Director's details changed for Mr John Louie Skibicki on 9 August 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Mr John Louie Skibicki on 9 August 2016 (2 pages) |
| 9 August 2016 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 9 August 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Mr John Louie Skibicki on 9 August 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 October 2014 | Termination of appointment of Anna Di Leo as a director on 4 August 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Anna Di Leo as a director on 4 August 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Anna Di Leo as a director on 4 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 September 2010 | Secretary's details changed for Mr John Louie Skibicki on 1 October 2009 (1 page) |
| 6 September 2010 | Director's details changed for Miss Anna Di Leo on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr John Louie Skibicki on 1 October 2009 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr John Louie Skibicki on 1 October 2009 (1 page) |
| 6 September 2010 | Director's details changed for Miss Anna Di Leo on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr John Louie Skibicki on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Miss Anna Di Leo on 1 October 2009 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr John Louie Skibicki on 1 October 2009 (1 page) |
| 6 September 2010 | Director's details changed for Mr John Louie Skibicki on 1 October 2009 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 April 2008 | Return made up to 17/07/07; full list of members (4 pages) |
| 4 April 2008 | Return made up to 17/07/07; full list of members (4 pages) |
| 3 April 2008 | Director appointed miss anna di leo (1 page) |
| 3 April 2008 | Director appointed miss anna di leo (1 page) |
| 2 April 2008 | Appointment terminated director maksymilian skibicki (1 page) |
| 2 April 2008 | Appointment terminated director maksymilian skibicki (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 November 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 16 November 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 5 September 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 5 September 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 29 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 17 October 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 17 October 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 4 September 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 4 September 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 13 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 30 November 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 30 November 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 16 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 31 August 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 31 August 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 18 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 26 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 27 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 5 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 5 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 30 July 1995 (11 pages) |
| 5 June 1996 | Full accounts made up to 30 July 1995 (11 pages) |
| 30 August 1995 | Full accounts made up to 30 July 1994 (11 pages) |
| 30 August 1995 | Full accounts made up to 30 July 1994 (11 pages) |
| 11 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 17 July 1991 | Incorporation (16 pages) |