The Lightworks Freehold Limited

Company Name	The Lightworks Freehold Limited
Company Status	Active
Company Number	10837741
Category	Private Limited Company
Incorporation Date	27 June 2017(6 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Benjamin Jacques Choukroun
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 June 2017(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Lightworks Apartments 1b Devonshire Place London NW2 2HX

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	27 June 2017(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Lightworks Apartments 1b Devonshire Place London NW2 2HX

Director Name	Mr Sanjeev Dhiman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Devonshire Place London NW2 2HX

Director Name	Mr Stefan Owide
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Devonshire Place London NW2 2HX

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	26 June 2018(12 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Harben House 13a Harben Parade Finchley Road London NW3 6LH

Director Name	Ms Terese Ruth Dean
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lightworks Apartments 1b Devonshire Place London NW2 2HX

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2017(same day as company formation)
Correspondence Address	13a Harben Parade Finchley Road London NW3 6LH

Secretary Name	AJM Tax Consulting Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2018)
Correspondence Address	11 Blackheath Village London SE3 9LA

Location

Registered Address	Flat 6 Lightworks Apartments 1b Devonshire Place London NW2 2HX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
30 June 2022	Termination of appointment of Terese Ruth Dean as a director on 21 June 2022 (1 page)
30 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
24 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
3 November 2020	Appointment of Mr Sanjeev Dhiman as a director on 27 October 2020 (2 pages)
3 November 2020	Appointment of Mr Stefan Owide as a director on 27 October 2020 (2 pages)
29 June 2020	Registered office address changed from Flat 6 Lightworks Apartments, 1B Devonshire Place 1B Devonshire Place London Greater London NW2 2HX United Kingdom to Flat 6 Lightworks Apartments 1B Devonshire Place London NW2 2HX on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from Flat 6 Devonshire Place London NW2 2HX England to Flat 6 Lightworks Apartments, 1B Devonshire Place 1B Devonshire Place London Greater London NW2 2HX on 29 June 2020 (1 page)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 June 2020	Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to Flat 6 Devonshire Place London NW2 2HX on 14 June 2020 (1 page)
14 June 2020	Termination of appointment of Stardata Business Services Limited as a secretary on 14 June 2020 (1 page)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (7 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
13 July 2018	Director's details changed for Ms Terese Ruth Dean on 26 June 2018 (2 pages)
13 July 2018	Notification of a person with significant control statement (2 pages)
13 July 2018	Termination of appointment of Ajm Tax Consulting Limited as a secretary on 26 June 2018 (1 page)
13 July 2018	Cessation of Veronique Pascale Dominique Menard as a person with significant control on 11 December 2017 (1 page)
13 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
13 July 2018	Appointment of Stardata Business Services Limited as a secretary on 26 June 2018 (2 pages)
13 July 2018	Registered office address changed from C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA United Kingdom to Harben House 13a Harben Parade Finchley Road London NW3 6LH on 13 July 2018 (1 page)
13 July 2018	Cessation of Terese Ruth Dean as a person with significant control on 11 December 2017 (1 page)
13 July 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 8 (3 pages)
13 July 2018	Cessation of Benjamin Jacques Choukroun as a person with significant control on 11 December 2017 (1 page)
11 December 2017	Appointment of Ajm Tax Consulting Limited as a secretary on 1 December 2017 (2 pages)
11 December 2017	Termination of appointment of Stardata Business Services Limited as a secretary on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Stardata Business Services Limited as a secretary on 30 November 2017 (1 page)
11 December 2017	Appointment of Ajm Tax Consulting Limited as a secretary on 1 December 2017 (2 pages)
11 December 2017	Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA on 11 December 2017 (1 page)
27 June 2017	Incorporation Statement of capital on 2017-06-27 GBP 3 (26 pages)
27 June 2017	Incorporation Statement of capital on 2017-06-27 GBP 3 (26 pages)

The Lightworks Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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