3L (Lifelight Measuring Systems) Limited

Company Name	3L (Lifelight Measuring Systems) Limited
Director	Rachel Thomas
Company Status	Active
Company Number	03183321
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Iain Brown Cross
Nationality	British
Status	Current
Appointed	01 June 1998(2 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 2 8 Eversfield Road Richmond Surrey TW9 2AP

Director Name	Ms Rachel Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(4 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	30 Chilton Road Richmond Surrey TW9 4JB

Director Name	Gordon Paterson Cross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 5 8 Eversfield Road Kew Richmond Surrey TW9 2AP

Director Name	Mrs Thrity Pesi Engineer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Stress Management Consultant
Country of Residence	United Kingdom
Correspondence Address	199 Mortlake Road Kew Surrey TW9 4EW

Secretary Name	Gordon Paterson Cross
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 5 8 Eversfield Road Kew Richmond Surrey TW9 2AP

Director Name	Iain Brown Cross
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 February 2008)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 2 8 Eversfield Road Richmond Surrey TW9 2AP

Director Name	Jean Currie Brown
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2001)
Role	Retired Manager
Correspondence Address	4 Arrowsmith Avenue Glasgow Lanarkshire G13 2SX Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Flat 11, Phelps House 133a, St. Margarets Road Twickenham TW1 1RG
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rachel Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,191
Cash	£18,231
Current Liabilities	£49,600

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
27 February 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
26 May 2022	Registered office address changed from 30 Chilton Road Kew Richmond Surrey TW9 4JB to Flat 11, Phelps House 133a, St. Margarets Road Twickenham TW1 1RG on 26 May 2022 (1 page)
21 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
27 February 2022	Termination of appointment of Iain Brown Cross as a secretary on 27 February 2022 (1 page)
27 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
18 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (4 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Director's details changed for Rachel Thomas on 9 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Rachel Thomas on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Rachel Thomas on 9 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 09/04/09; full list of members (3 pages)
5 May 2009	Return made up to 09/04/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 July 2008	Return made up to 09/04/08; no change of members (5 pages)
23 July 2008	Return made up to 09/04/08; no change of members (5 pages)
6 March 2008	Appointment terminated director iain cross (1 page)
6 March 2008	Appointment terminated director iain cross (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 09/04/07; no change of members (7 pages)
24 May 2007	Return made up to 09/04/07; no change of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 April 2006	Return made up to 09/04/06; full list of members (7 pages)
7 April 2006	Return made up to 09/04/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 April 2005	Return made up to 09/04/05; full list of members (7 pages)
22 April 2005	Return made up to 09/04/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 May 2004	Return made up to 09/04/04; full list of members (7 pages)
4 May 2004	Return made up to 09/04/04; full list of members (7 pages)
12 March 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
12 March 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
9 June 2003	Return made up to 09/04/03; full list of members (7 pages)
9 June 2003	Return made up to 09/04/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 May 2002	Return made up to 09/04/02; full list of members (6 pages)
16 May 2002	Return made up to 09/04/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
15 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	Registered office changed on 23/04/01 from: 8 eversfield road kew richmond surrey TW9 2AP (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 8 eversfield road kew richmond surrey TW9 2AP (1 page)
22 February 2001	Full accounts made up to 30 April 2000 (4 pages)
22 February 2001	Full accounts made up to 30 April 2000 (4 pages)
31 August 2000	Return made up to 09/04/00; full list of members (6 pages)
31 August 2000	Return made up to 09/04/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 May 1999	Return made up to 09/04/99; no change of members (4 pages)
9 May 1999	Return made up to 09/04/99; no change of members (4 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Return made up to 09/04/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
25 June 1998	Return made up to 09/04/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Return made up to 09/04/97; full list of members (6 pages)
17 June 1997	Return made up to 09/04/97; full list of members (6 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Incorporation (15 pages)
9 April 1996	Incorporation (15 pages)

3L (Lifelight Measuring Systems) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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