Company NameLight Bureau Limited
DirectorsPaul Alexander Traynor and Karin Margareta Mellegard Djarf
Company StatusActive
Company Number05333484
CategoryPrivate Limited Company
Incorporation Date17 January 2005(17 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Alexander Traynor
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2005(same day as company formation)
RoleLighting Designer
Country of ResidenceUnited Kingdom
Correspondence Address7f Hewlett House
Havelock Terrace
London
SW8 4AS
Director NameMs Karin Margareta Mellegard Djarf
Date of BirthSeptember 1973 (Born 48 years ago)
NationalitySwedish
StatusCurrent
Appointed31 December 2018(13 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceSweden
Correspondence Address7f Hewlett House
Havelock Terrace
London
SW8 4AS
Secretary NameMrs Christine Ann Mason
StatusCurrent
Appointed17 April 2020(15 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address7f Hewlett House
Havelock Terrace
London
SW8 4AS
Secretary NameRosalind Candice Traynor
NationalityBritish
StatusResigned
Appointed17 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House 23 Crescent Road
Kingston Upon Thames
Surrey
KT2 7RD
Director NameMr Allan Ruberg
Date of BirthNovember 1967 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed31 December 2018(13 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 January 2020)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address7f Hewlett House
Havelock Terrace
London
SW8 4AS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameEBS Corporate Services Limited (Corporation)
StatusResigned
Appointed10 January 2018(12 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 April 2020)
Correspondence AddressInnovation Centre Gallows Hill
Warwick
CV34 6UW

Contact

Websitelightbureau.com

Location

Registered Address7f Hewlett House
Havelock Terrace
London
SW8 4AS
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

85 at £1Paul Traynor
85.00%
Ordinary
15 at £1Rosalind Traynor
15.00%
Ordinary

Financials

Year2014
Net Worth-£156,662
Cash£382
Current Liabilities£157,457

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2022 (4 months ago)
Next Return Due31 January 2023 (8 months, 2 weeks from now)

Charges

25 February 2010Delivered on: 27 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2022Confirmation statement made on 17 January 2022 with updates (4 pages)
25 January 2022Change of details for Afry Ab as a person with significant control on 23 June 2021 (2 pages)
4 October 2021Full accounts made up to 31 December 2020 (17 pages)
6 August 2021Change of details for Af Poyry Ab as a person with significant control on 18 June 2021 (2 pages)
24 February 2021Confirmation statement made on 17 January 2021 with updates (4 pages)
10 January 2021Full accounts made up to 31 December 2019 (16 pages)
15 September 2020Appointment of Mrs Christine Ann Mason as a secretary on 17 April 2020 (2 pages)
8 July 2020Termination of appointment of Allan Ruberg as a director on 18 January 2020 (1 page)
16 April 2020Termination of appointment of Ebs Corporate Services Limited as a secretary on 16 April 2020 (1 page)
16 April 2020Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 7F Hewlett House Havelock Terrace London SW8 4AS on 16 April 2020 (1 page)
19 February 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
17 September 2019Accounts for a small company made up to 31 December 2018 (12 pages)
3 May 2019Change of details for Af Ab as a person with significant control on 3 May 2019 (2 pages)
14 March 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
17 January 2019Appointment of Ms Karin Margareta Mellegard Djarf as a director on 31 December 2018 (2 pages)
15 January 2019Appointment of Mr Allan Ruberg as a director on 31 December 2018 (2 pages)
9 July 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
3 July 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
20 April 2018Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
9 April 2018Director's details changed for Paul Traynor on 9 April 2018 (2 pages)
9 April 2018Registered office address changed from 7F Hewletthouse Havelock Terrace London SW8 4AS to Innovation Centre Gallows Hill Warwick CV34 6UW on 9 April 2018 (1 page)
5 February 2018Confirmation statement made on 17 January 2018 with updates (5 pages)
10 January 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 January 2018Cessation of Paul Alexander Traynor as a person with significant control on 1 October 2017 (1 page)
10 January 2018Notification of Af Ab as a person with significant control on 1 October 2017 (2 pages)
10 January 2018Appointment of Ebs Corporate Services Limited as a secretary on 10 January 2018 (2 pages)
10 January 2018Termination of appointment of Rosalind Candice Traynor as a secretary on 10 January 2018 (1 page)
10 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
(6 pages)
28 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
(6 pages)
28 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
(6 pages)
26 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Paul Traynor on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Paul Traynor on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Paul Traynor on 2 February 2010 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009Return made up to 17/01/09; full list of members (3 pages)
28 January 2009Return made up to 17/01/09; full list of members (3 pages)
27 June 2008Return made up to 17/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 2008Return made up to 17/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
6 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
4 August 2007Registered office changed on 04/08/07 from: 10 burton road kingston upon thames surrey KT2 5TF (1 page)
4 August 2007Registered office changed on 04/08/07 from: 10 burton road kingston upon thames surrey KT2 5TF (1 page)
22 February 2007Return made up to 17/01/07; full list of members (6 pages)
22 February 2007Return made up to 17/01/07; full list of members (6 pages)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006Registered office changed on 13/04/06 from: 26 bessborough road harrow middlesex HA1 3DL (1 page)
13 April 2006Registered office changed on 13/04/06 from: 26 bessborough road harrow middlesex HA1 3DL (1 page)
21 February 2006Return made up to 17/01/06; full list of members (6 pages)
21 February 2006Return made up to 17/01/06; full list of members (6 pages)
21 April 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
21 April 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 February 2005New director appointed (2 pages)
16 February 2005New secretary appointed (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New secretary appointed (2 pages)
17 January 2005Registered office changed on 17/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
17 January 2005Secretary resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Incorporation (13 pages)
17 January 2005Registered office changed on 17/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
17 January 2005Secretary resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Incorporation (13 pages)