Concept Light Ltd

Company Name	Concept Light Ltd
Director	James Alexander Thompson
Company Status	Active
Company Number	06864357
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Alexander Thompson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(same day as company formation)
Role	Lighting Designer
Country of Residence	England
Correspondence Address	7 Wolverton Mansions Uxbridge Road London W5 3LA

Secretary Name	Mr James Alexander Thompson
Nationality	British
Status	Current
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wolverton Mansions Uxbridge Road London W5 3LA

Contact

Website	conceptlight.co.uk
Telephone	07 812192686
Telephone region	Mobile

Location

Registered Address	81 Church Road London W7 3BH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Hobbayne
Built Up Area	Greater London

Shareholders

1 at £1	James Alexander Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,250
Cash	£35,136
Current Liabilities	£30,528

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

10 March 2021	Registered office address changed from 22 the Nursery Sutton Courtenay Abingdon OX14 4UA England to 81 Church Road Hanwell London W7 3BH on 10 March 2021 (1 page)
14 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 March 2020	Registered office address changed from 9 Heathmans Road London SW6 4TJ to 22 the Nursery Sutton Courtenay Abingdon OX14 4UA on 16 March 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 August 2016	Director's details changed for Mr James Alexander Thompson on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mr James Alexander Thompson on 1 August 2016 (2 pages)
1 August 2016	Secretary's details changed for Mr James Alexander Thompson on 1 August 2016 (1 page)
1 August 2016	Secretary's details changed for Mr James Alexander Thompson on 1 August 2016 (1 page)
1 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Registered office address changed from 7 Wolverton Mansions Uxbridge Road London W5 3LA on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Registered office address changed from 7 Wolverton Mansions Uxbridge Road London W5 3LA on 10 July 2014 (1 page)
10 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 14 February 2014 (2 pages)
14 February 2014	Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 14 February 2014 (2 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Registered office address changed from Unit F37 Argo House Kilburn Park Road London HA8 7RU on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from Unit F37 Argo House Kilburn Park Road London HA8 7RU on 13 May 2010 (2 pages)
30 April 2010	Registered office address changed from 50B Loveridge Road West Hampstead London NW6 2DT Uk on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 50B Loveridge Road West Hampstead London NW6 2DT Uk on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2009	Incorporation (13 pages)
31 March 2009	Incorporation (13 pages)

Concept Light Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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