LATENT LIGHT LIMITED

C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL  BS1 6DP
  • Liquidation
  • Private Limited Company
  • Company No. 04694808
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

LATENT LIGHT LIMITED was incorporated on Wednesday, March 12, 2003 as a Private Limited Company with registered address in BRISTOL. LATENT LIGHT LIMITED has the status: Liquidation and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 21 years 11 months and 10 days.

Name LATENT LIGHT LIMITED
Company number 04694808
Company type Private Limited Company
Incorporation date 12 Mar 2003
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Country Of Origin UNITED KINGDOM

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 Adam Gildersleeve Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rob Littlestone Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2018, (-2429 days left)
Latest accounts 31 March 2016
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

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

Previous Names

Name Change Date
LATENT LIGHT LIMITED 12 Mar 2003