Company NameLightmine Ltd
DirectorsFaruk Majid and Nahid Afrin Majid
Company StatusActive
Company Number08683933
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 8 months ago)

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Faruk Majid
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address172 Adelaide Avenue
London
SE4 1JN
Director NameMrs Nahid Afrin Majid
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2022(9 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressHilly Fields Medical Centre 172 Adelaide Avenue
London
SE4 1JN
Secretary NameMrs Nahid Majid
StatusResigned
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address2a Lancaster Avenue
W Norwood
London
SE27 9DZ

Contact

Websiteroyalmail.com

Location

Registered Address2a Lancaster Avenue
W Norwood
London
SE27 9DZ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Shareholders

600 at £0.1Faruk Majid
60.00%
Ordinary
400 at £0.1Nahid Majid
40.00%
Ordinary

Financials

Year2014
Turnover£21,295
Net Worth£9,770
Cash£43,109
Current Liabilities£41,970

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 4 weeks ago)
Next Return Due24 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
18 June 2015Total exemption full accounts made up to 30 September 2014 (7 pages)
1 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
7 January 2014Registered office address changed from 172 Adelaide Avenue London SE4 1JN United Kingdom on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from 172 Adelaide Avenue London SE4 1JN United Kingdom on 7 January 2014 (2 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)