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Lightplan (Consultants) Limited

Lightplan (Consultants) Limited is a dissolved company incorporated on 30 June 1983 with the registered office located in London, Greater London. Lightplan (Consultants) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01735756
Private limited company
Age
42 years
Incorporated 30 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 82 st John Street London EC1M 4JN
Telephone
020 75841240
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Haywood-Roberts Limited
PSC
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Mutual Companies
Seraphina Designs Limited
John Gordon Haywood Roberts is a mutual person.
Dissolved
Haywood-Roberts Limited
John Gordon Haywood Roberts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24.04K
Same as previous period
Net Assets
-£24.04K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Haywood-Roberts Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
John Gordon Haywood Roberts Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 14 Oct 2024
Director's details changed for John Gordon Haywood Roberts on 18 December 2023
Submitted on 12 Jan 2024
Change of details for Haywood-Roberts Limited as a person with significant control on 18 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 18 Dec 2023
Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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