BLUE LIGHT GROUP LTD
FAIRMAN HARRIS, 1 LANDOR ROAD, LONDON SW9 9RX- Active
- Private Limited Company
- Company No. 11801583
- Last Updated: 01 Mar 2024
Company Profile
BLUE LIGHT GROUP LTD was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in LONDON. BLUE LIGHT GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 23 days.
| Name | BLUE LIGHT GROUP LTD |
|---|---|
| Company number | 11801583 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRMAN HARRIS 1 LANDOR ROAD LONDON SW9 9RX |
|---|---|
| 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 |
|---|---|
| Mr Luke Brice Nationality: British |
Dates: Friday, July 3, 2020 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Sean Lewis Keelan Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, February 1, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE LIGHT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE LIGHT GROUP LTD | 01 Feb 2019 |
| YELLOBAY LIMITED | 08 Jul 2020 |
| BLUE LINE HOLDINGS LTD | 11 Nov 2020 |