THE LIGHT CORPORATION LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD  CM13 3BE
  • Liquidation
  • Private Limited Company
  • Company No. 02911913
  • Last Updated: 01 Mar 2024

Company Profile

THE LIGHT CORPORATION LIMITED was incorporated on Wednesday, March 23, 1994 as a Private Limited Company with registered address in BRENTWOOD. THE LIGHT CORPORATION LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 30 years 11 months.

Name THE LIGHT CORPORATION LIMITED
Company number 02911913
Company type Private Limited Company
Incorporation date 23 Mar 1994
Status Liquidation
Industry (SIC 2007)

Address

Registered Address JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Caddick Nationality: British Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Caddick Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 30 June 2021
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE LIGHT CORPORATION LIMITED 23 Mar 1994