| Company Name | Northlight Llp |
|---|---|
| Company Status | Active |
| Company Number | OC380432 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Cyril Jean Guy Armleder |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| LLP Designated Member Name | Mr Nicolas Peter Mueller |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| LLP Member Name | Mr Charles-Henri Michel Lorthioir |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| LLP Member Name | Mr Shahar Zer |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| LLP Member Name | Dr Andrew Rudolph Louw |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
Contact
| Website | northlight.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 2 September 2019 | Member's details changed for Mr Shahar Zer on 8 December 2017 (2 pages) |
| 2 September 2019 | Member's details changed for Mr Charles-Henri Michel Lorthioir on 8 December 2017 (2 pages) |
| 2 September 2019 | Member's details changed for Mr Nicolas Peter Mueller on 8 December 2017 (2 pages) |
| 2 September 2019 | Member's details changed for Mr Cyril Jean Guy Armleder on 8 December 2017 (2 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street London W1B 5DG on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street London W1B 5DG on 13 December 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 (5 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 22 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 22 November 2014 (5 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 22 November 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 22 November 2013 (5 pages) |
| 28 November 2013 | Termination of appointment of Andrew Louw as a member (1 page) |
| 28 November 2013 | Termination of appointment of Andrew Louw as a member (1 page) |
| 22 November 2012 | Incorporation of a limited liability partnership (8 pages) |
| 22 November 2012 | Incorporation of a limited liability partnership (8 pages) |