Light Bureau Limited

Company Name	Light Bureau Limited
Directors	Paul Alexander Traynor and Matthew James Keegan
Company Status	Active
Company Number	05333484
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months 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	Mr Paul Alexander Traynor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(same day as company formation)
Role	Lighting Designer
Country of Residence	England
Correspondence Address	7f Hewlett House Havelock Terrace London SW8 4AS

Secretary Name	Mrs Christine Ann Mason
Status	Current
Appointed	17 April 2020(15 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	7f Hewlett House Havelock Terrace London SW8 4AS

Director Name	Mr Matthew James Keegan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7f Hewlett House Havelock Terrace London SW8 4AS

Secretary Name	Rosalind Candice Traynor
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 23 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Mr Allan Ruberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2018(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7f Hewlett House Havelock Terrace London SW8 4AS

Director Name	Ms Karin Margareta Mellegard Djarf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2018(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7f Hewlett House Havelock Terrace London SW8 4AS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	EBS Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2018(12 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2020)
Correspondence Address	Innovation Centre Gallows Hill Warwick CV34 6UW

Contact

Website	lightbureau.com

Location

Registered Address	7f Hewlett House Havelock Terrace London SW8 4AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£156,662
Cash	£382
Current Liabilities	£157,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

25 February 2010	Delivered 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

25 February 2010

Delivered 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

10 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 February 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100 (6 pages)
28 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100 (6 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Paul Traynor on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Traynor on 2 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Return made up to 17/01/09; full list of members (3 pages)
27 June 2008	Return 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 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 August 2007	Registered office changed on 04/08/07 from: 10 burton road kingston upon thames surrey KT2 5TF (1 page)
22 February 2007	Return made up to 17/01/07; full list of members (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 26 bessborough road harrow middlesex HA1 3DL (1 page)
21 February 2006	Return made up to 17/01/06; full list of members (6 pages)
21 April 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Incorporation (13 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)