Lightplan (Consultants) Limited
Company Profile
dissolved
UnknownLightplan (consultants) Limited
01735756•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
30/06/1983
Company Age
42 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lightplan (consultants) Limited (01735756) is a private limited with share capital incorporated on 30/06/1983 (42 years old) and registered in london, W1W6XH. The company operates under SIC code 74990 - non-trading company.
Lightplan is a bespoke lighting design practice who over the past 40 years has completed more than 600 projects worldwide. we always incorporate the latest technologies into our designs and our multi-disciplined team are capable of adapting to projects of all sizes and complexities. we offer a range...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/06/1983
W1W6XH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2003
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:28-02-2000
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:22-04-1997
Legacy
Category:Officers
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Officers
Date:19-04-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:19-01-1995
Legacy
Category:Annual Return
Date:19-01-1995
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1993
Legacy
Category:Address
Date:26-08-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1992
Legacy
Category:Annual Return
Date:17-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1991
Legacy
Category:Annual Return
Date:25-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1991
Legacy
Category:Annual Return
Date:30-01-1991
Legacy
Category:Officers
Date:24-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1990
Legacy
Category:Annual Return
Date:21-05-1990
Legacy
Category:Accounts
Date:04-07-1989
Legacy
Category:Annual Return
Date:07-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1989
Legacy
Category:Officers
Date:22-02-1989
Legacy
Category:Address
Date:25-11-1988
Legacy
Category:Annual Return
Date:17-08-1988
Legacy
Category:Officers
Date:19-05-1987
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-1987
Legacy
Category:Annual Return
Date:11-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:30-10-1986
Legacy
Category:Annual Return
Date:28-08-1986
Incorporation Company
Category:Incorporation
Date:30-06-1983
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date23/08/2023
Latest Accounts31/12/2022
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
2A Cromwell Place, London, SW72JE
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