Light Of Night Limited

Company Name	Light Of Night Limited
Directors	Jean Claude Zozo and Claudine Gitton
Company Status	Active
Company Number	04735542
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Claude Zozo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Saleman
Country of Residence	England
Correspondence Address	Unit A03 Hastingwood Trading Estate 35 Harbet Road Edmonton London N18 3HT

Secretary Name	Claudine Gitton
Nationality	French
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit A03 Hastingwood Trading Estate 35 Harbet Road London N18 3HT

Director Name	Ms Claudine Gitton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	07 May 2008(5 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	France
Correspondence Address	Unit A03 Hastingwood Trading Estate 35 Harbet Road Edmonton London N18 3HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lightofnight.co.uk
Telephone	07 903106869
Telephone region	Mobile

Location

Registered Address	Unit A03 Hastingwood Trading Estate 35 Harbet Road Edmonton London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

2 at £1	Claudine Gitton 40.00% Ordinary
2 at £1	Mr Jean Claude Zozo 40.00% Ordinary
1 at £1	Lee-roy Zozo-gitton 20.00% Ordinary

Financials

Year	2014
Net Worth	£175,487
Cash	£103,544
Current Liabilities	£79,601

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months, 3 weeks ago)
Next Return Due	8 December 2024 (6 months, 3 weeks from now)

Filing History

28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (7 pages)
21 February 2017	Director's details changed for Jean Claude Zozo on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Ms Claudine Gitton on 20 February 2017 (2 pages)
17 February 2017	Secretary's details changed for Claudine Gitton on 17 February 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 5 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 4 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 August 2014	Registered office address changed from Unit G20-G22 Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT to Unit a03 Hastingwood Trading Estate 35 Harbet Road Edmonton London N18 3HT on 28 August 2014 (1 page)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 4 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 4 (3 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 October 2010	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 13 October 2010 (2 pages)
17 September 2010	Amended accounts made up to 31 May 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2010	Compulsory strike-off action has been discontinued (1 page)
7 June 2010	Director's details changed for Jean Claude Zozo on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Jean Claude Zozo on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Ms Claudine Gitton on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Ms Claudine Gitton on 1 October 2009 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Registered office changed on 11/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 325 city road london EC1V 1LJ (1 page)
20 May 2009	Return made up to 15/04/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 February 2009	Director appointed ms claudine gitton (1 page)
10 February 2009	Ad 07/05/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
30 April 2008	Return made up to 15/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 May 2007	Return made up to 15/04/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 February 2007	Ad 06/05/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 May 2006	Return made up to 15/04/06; full list of members (2 pages)
6 February 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 April 2005	Return made up to 15/04/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 July 2004	Return made up to 15/04/04; full list of members (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: 5 therfield court 28 brownswood road london N4 2XL (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
15 April 2003	Incorporation (18 pages)

Light Of Night Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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