LIGHT BUREAU LIMITED
7F HEWLETT HOUSE, HAVELOCK TERRACE, LONDON SW8 4AS- Active
- Private Limited Company
- Company No. 05333484
- Last Updated: 01 Mar 2024
Company Profile
LIGHT BUREAU LIMITED was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in LONDON. LIGHT BUREAU LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 4 days.
| Name | LIGHT BUREAU LIMITED |
|---|---|
| Company number | 05333484 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7F HEWLETT HOUSE HAVELOCK TERRACE LONDON SW8 4AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Afry Ab |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Alexander Traynor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHT BUREAU LIMITED | 17 Jan 2005 |