The Light Fund Company

Company Name	The Light Fund Company
Company Status	Active
Company Number	07835798
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 November 2011(12 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Ian David Hyder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr David William Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Ashley Arun Sidney Holman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United House United House London N7 9DP

Director Name	Mr Trevor Charles Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Licensing Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Miss Jacqueline Ann Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United House United House London N7 9DP

Director Name	Ms Caroline High
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Licensing Manager
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Ms Sabrina Segalov
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Licensing Manager
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Ms Victoria Nicola Miller
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Licensing Manager
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Ian Michael Downes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(7 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Paul Hodgson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(7 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Dircetor
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Ms Anne Frances Bradford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Alexandra Salisbury
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Category Manager
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Nicola Jane Webster
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mrs Helena Elizabeth Stopher
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Graham Michael Hull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Mark Schofield
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Ms Robyn Cowling
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Secretary Name	Mr Ian Michael Downes
Status	Current
Appointed	25 October 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	55 Church Road Church Road London SW19 5DQ

Director Name	Mr Kelvyn Gardner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Stephen Mark Gould
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince George's Road London SW19 2JD

Director Name	Richard John Denzil Hollis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Head Of Uk Licensing Bbc World
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Greenlea Park Prince George's Road London SW19 2JD

Director Name	Alicia Sophy Davenport
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Alison Mary Downie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Licensing Manager
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince George's Road London SW19 2JD

Director Name	Mr Ian Michael Downes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Jane Emma Kennedy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Greenlea Park Prince George's Road London SW19 2JD

Secretary Name	Ian Michael Downes
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Greenlea Park Prince George's Road London SW19 2JD

Director Name	Ms Robyn Cowling
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 09 March 2018)
Role	Licensing Director
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Ms Hannah Lucy Mungo
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 2021)
Role	Head Of Uk Licensing
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Paul David Walker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 February 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Unit 3 Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Mr Max Arguile
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince Georges Road London SW19 2JD

Director Name	Mr Martin Lowe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Greenlea Park Prince Georges Road London SW19 2JD

Secretary Name	Ms Alicia Sophy Davenport
Status	Resigned
Appointed	25 April 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2022)
Role	Company Director
Correspondence Address	United House North Road London N7 9DP

Director Name	Ms Katherine Ball
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 March 2024)
Role	Retail Partnerships Manager
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Contact

Website	www.lightfund.org
Telephone	020 77006740
Telephone region	London

Location

Registered Address	55 Church Road Church Road London SW19 5DQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,060
Cash	£4,060

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

3 January 2024	Director's details changed for Ms Sabrina Segalov on 3 January 2024 (2 pages)
3 January 2024	Director's details changed for Ms Katherine Ball on 13 November 2023 (2 pages)
3 January 2024	Director's details changed for Alexandra Salisbury on 3 January 2024 (2 pages)
31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
25 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
25 October 2022	Appointment of Mr Ian Michael Downes as a secretary on 25 October 2022 (2 pages)
25 October 2022	Appointment of Ms Robyn Cowling as a director on 25 October 2022 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
25 October 2022	Termination of appointment of Alicia Sophy Davenport as a director on 25 October 2022 (1 page)
25 October 2022	Termination of appointment of Alicia Sophy Davenport as a secretary on 25 October 2022 (1 page)
21 April 2022	Director's details changed for Ms Victoria Nicola Hill on 21 April 2022 (2 pages)
4 January 2022	Appointment of Mr Mark Schofield as a director on 4 January 2022 (2 pages)
17 December 2021	Director's details changed for Ms Caroline High on 17 December 2021 (2 pages)
16 December 2021	Appointment of Mrs Helena Elizabeth Stopher as a director on 16 December 2021 (2 pages)
16 December 2021	Appointment of Nicola Jane Webster as a director on 16 December 2021 (2 pages)
16 December 2021	Appointment of Alexandra Salisbury as a director on 16 December 2021 (2 pages)
16 December 2021	Appointment of Mr Graham Michael Hull as a director on 16 December 2021 (2 pages)
18 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
27 September 2021	Termination of appointment of Hannah Lucy Mungo as a director on 27 September 2021 (1 page)
26 February 2021	Appointment of Ms Anne Frances Bradford as a director on 26 February 2021 (2 pages)
27 January 2021	Termination of appointment of Kelvyn Gardner as a director on 26 January 2021 (1 page)
9 November 2020	Director's details changed for Ms Hannah Mungo on 9 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 November 2020	Director's details changed for Mr Ian Michael Downes on 9 November 2020 (2 pages)
7 August 2020	Director's details changed for Mr David William Scott on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Ms Sabrina Segalov on 7 August 2020 (2 pages)
7 August 2020	Registered office address changed from Unit 3 Greenlea Park Prince Georges Road London SW19 2JD to 55 Church Road Church Road London SW19 5DQ on 7 August 2020 (1 page)
7 August 2020	Director's details changed for Mr Trevor Charles Jones on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Ian David Hyder on 7 August 2020 (2 pages)
7 August 2020	Secretary's details changed for Ms Alicia Sophy Davenport on 7 August 2020 (1 page)
7 August 2020	Director's details changed for Ms Katherine Ball on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Ian David Hyder on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Miss Jacqueline Ann Brown on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Alicia Sophy Davenport on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Ian Michael Downes on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Paul Hodgson on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Kelvyn Gardner on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Ms Hannah Mungo on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Ms Caroline High on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Ms Victoria Nicola Hill on 6 August 2020 (2 pages)
7 August 2020	Director's details changed for Ashley Arun Sidney Holman on 7 August 2020 (2 pages)
14 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
9 April 2019	Termination of appointment of Alison Mary Downie as a director on 9 April 2019 (1 page)
9 April 2019	Appointment of Mr Paul Hodgson as a director on 9 April 2019 (2 pages)
9 April 2019	Appointment of Mr Ian Michael Downes as a director on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Max Arguile as a director on 9 April 2019 (1 page)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 March 2018	Appointment of Ms Katherine Ball as a director on 9 March 2018 (2 pages)
12 March 2018	Appointment of Ms Sabrina Segalov as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Ms Victoria Nicola Hill as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Robyn Cowling as a director on 9 March 2018 (1 page)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 April 2017	Appointment of Ms Alicia Sophy Davenport as a secretary on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Ian Michael Downes as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Lowe as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Michael Downes as a director on 25 April 2017 (1 page)
25 April 2017	Appointment of Ms Alicia Sophy Davenport as a secretary on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Martin Lowe as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Michael Downes as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Michael Downes as a secretary on 25 April 2017 (1 page)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 September 2016	Director's details changed for Alison Mary Downie on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Alison Mary Downie on 15 September 2016 (2 pages)
14 September 2016	Director's details changed for Trevor Charles Jones on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Ashley Arun Sidney Holman on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Ashley Arun Sidney Holman on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Ms Robyn Cowling on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Trevor Charles Jones on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Ms Robyn Cowling on 14 September 2016 (2 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (14 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (14 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 March 2015	Termination of appointment of Richard John Denzil Hollis as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Richard John Denzil Hollis as a director on 12 March 2015 (1 page)
26 February 2015	Termination of appointment of Stephen Mark Gould as a director on 17 February 2015 (1 page)
26 February 2015	Termination of appointment of Stephen Mark Gould as a director on 17 February 2015 (1 page)
26 February 2015	Appointment of Mr Martin Lowe as a director on 17 February 2015 (2 pages)
26 February 2015	Termination of appointment of Paul David Walker as a director on 17 February 2015 (1 page)
26 February 2015	Termination of appointment of Paul David Walker as a director on 17 February 2015 (1 page)
26 February 2015	Appointment of Mr Martin Lowe as a director on 17 February 2015 (2 pages)
12 November 2014	Annual return made up to 4 November 2014 no member list (17 pages)
12 November 2014	Annual return made up to 4 November 2014 no member list (17 pages)
12 November 2014	Annual return made up to 4 November 2014 no member list (17 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 February 2014	Appointment of Mr Max Arguile as a director (2 pages)
20 February 2014	Appointment of Ms Caroline High as a director (2 pages)
20 February 2014	Appointment of Mr Paul David Walker as a director (2 pages)
20 February 2014	Appointment of Ms Robyn Cowling as a director (2 pages)
20 February 2014	Appointment of Ms Hannah Mungo as a director (2 pages)
20 February 2014	Appointment of Ms Robyn Cowling as a director (2 pages)
20 February 2014	Appointment of Mr Paul David Walker as a director (2 pages)
20 February 2014	Appointment of Ms Hannah Mungo as a director (2 pages)
20 February 2014	Appointment of Ms Caroline High as a director (2 pages)
20 February 2014	Appointment of Mr Max Arguile as a director (2 pages)
13 February 2014	Termination of appointment of Jane Kennedy as a director (1 page)
13 February 2014	Termination of appointment of Jane Kennedy as a director (1 page)
6 November 2013	Annual return made up to 4 November 2013 no member list (14 pages)
6 November 2013	Director's details changed for David William Scott on 6 September 2013 (2 pages)
6 November 2013	Director's details changed for David William Scott on 6 September 2013 (2 pages)
6 November 2013	Director's details changed for Alison Mary Pilgrim on 6 May 2013 (2 pages)
6 November 2013	Director's details changed for Alison Mary Pilgrim on 6 May 2013 (2 pages)
6 November 2013	Annual return made up to 4 November 2013 no member list (14 pages)
6 November 2013	Annual return made up to 4 November 2013 no member list (14 pages)
6 November 2013	Director's details changed for Alison Mary Pilgrim on 6 May 2013 (2 pages)
6 November 2013	Director's details changed for David William Scott on 6 September 2013 (2 pages)
2 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 November 2012	Annual return made up to 4 November 2012 no member list (14 pages)
6 November 2012	Annual return made up to 4 November 2012 no member list (14 pages)
6 November 2012	Annual return made up to 4 November 2012 no member list (14 pages)
5 November 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
5 November 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
4 November 2011	Incorporation (52 pages)
4 November 2011	Incorporation (52 pages)

The Light Fund Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London