London Lites Ltd
Company Profile
live
SmallLondon Lites Ltd
08030203•Private Limited With Share Capital
5 Beauchamp Court Victors Way, Chipping Barnet, Barnet, EN55TZ
Get Full Access
Incorporated
13/04/2012
Company Age
14 years
Directors
1
Employees
15
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
London Lites Ltd (08030203) is a private limited with share capital incorporated on 13/04/2012 (14 years old) and registered in barnet, EN55TZ. The company operates under SIC code 73110 - advertising agencies.
London lites brings a new generation of digital out of home. with over 40 screens, our portfolio is 100% digital, 100% central london and 100% flexible. we believe location is key. we offer our clients complete flexibility in their buying options, we have no restrictions on campaign duration, minimu...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 13/04/2012
EN55TZ
15 employees
Financial Overview
Total Assets
£6.66M
Liabilities
£4.21M
Net Assets
£2.46M
Est. Turnover
£21.36M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
15
Employees
1
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Legacy
Category:Miscellaneous
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Legacy
Category:Return
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Incorporation Company
Category:Incorporation
Date:13-04-2012
Import / Export
Imports
12 Months2
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024
Trading Addresses
5 Beauchamp Court Victors Way, Chipping Barnet, Barnet, En5 5Tz, EN55TZRegistered
The Gatehouse, 2 Devonhurst Place Heathfield Terra, London, W44JD
Related Companies
2