Company NameLight Group Holdings Limited
DirectorAndrew Duffin
Company StatusActive
Company Number10335857
CategoryPrivate Limited Company
Incorporation Date18 August 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr Andrew Duffin
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Ditrector
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered AddressOne Oaks Court
Warwick Road
Borehamwood
WD6 1GS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

31 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
23 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 August 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
24 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
25 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
31 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
24 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
23 August 2019Change of details for Mr Andrew Duffin as a person with significant control on 3 July 2019 (2 pages)
21 August 2019Notification of Julia Dawn Oliver as a person with significant control on 3 July 2019 (2 pages)
21 August 2019Confirmation statement made on 17 August 2019 with updates (4 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 August 2018Cessation of Andrew Duffin as a person with significant control on 23 August 2017 (1 page)
18 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
23 August 2017Notification of Andrew Duffin as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Notification of Andrew Duffin as a person with significant control on 18 August 2016 (2 pages)
21 November 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 21 November 2016 (1 page)
21 November 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 21 November 2016 (1 page)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 100
(29 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 100
(29 pages)