LIGHTONSPOT LIMITED
162 WEST HENDON BROADWAY, LONDON NW9 7AA- Active
- Private Limited Company
- Company No. 12184564
- Last Updated: 01 Mar 2024
Company Profile
LIGHTONSPOT LIMITED was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LONDON. LIGHTONSPOT LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 2 months and 8 days.
| Name | LIGHTONSPOT LIMITED |
|---|---|
| Company number | 12184564 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162 WEST HENDON BROADWAY LONDON NW9 7AA |
|---|---|
| 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 Pablo David Martinez Mata Nationality: Spanish |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduardo Celemin Pedregal Nationality: Spanish |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Omar Djoudi Nationality: British |
Dates: Thursday, March 2, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Omar Djoudi Nationality: British |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Eduardo Celemin Pedregal Nationality: Spanish |
Dates: Monday, January 13, 2020 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Omar Djoudi Nationality: British |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduardo Celemin Pedregal Nationality: Spanish |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alvaro Salgado Ramos Nationality: Spanish |
Dates: Wednesday, January 8, 2020 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Giovanni Pellicani Nationality: Italian |
Dates: Monday, September 2, 2019 - Tuesday, September 3, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTONSPOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTONSPOT LIMITED | 02 Sep 2019 |