Lightaction Properties Limited

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Lightaction Properties Limited

02977756•Private Limited With Share Capital

313C Ballards Lane, London, N128LY

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Incorporated

11/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lightaction Properties Limited (02977756) is a private limited with share capital incorporated on 11/10/1994 (31 years old) and registered in london, N128LY. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/10/1994
N128LY

Financial Overview

Total Assets

£2.81M

Liabilities

£855.9K

Net Assets

£1.96M

Cash

£214.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
Z
zeezee ranginkaman
director
M
mohammed imran inayatullah
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Resolution
Category:Resolution
Date:25-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2011
Memorandum Articles
Category:Incorporation
Date:25-07-2011
Resolution
Category:Resolution
Date:25-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:16-12-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025

Trading Addresses

313C Ballards Lane, London, N128LYRegistered

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Contact

313C Ballards Lane, London, N128LY