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Lightdoor Limited

Lightdoor Limited is a liquidation company incorporated on 18 February 2002 with the registered office located in London, City of London. Lightdoor Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04375812
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 8 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar30 Jun 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1952 • Property Manager
Director • British • Born in Jul 1965
Mr Sean Peter Charles Woods
PSC • British • Lives in Hong Kong (Sar) • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Paddocks Cheveley Management Company Limited
Richard Hine is a mutual person.
Active
Active
Daneholt LLP
Richard Hine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 2 Mar30 Jun 2023
Traded for 16 months
Cash in Bank
£364.18K
Decreased by £762.75K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Decreased by £1.62M (-59%)
Total Liabilities
-£184.55K
Decreased by £964.17K (-84%)
Net Assets
£938.34K
Decreased by £651.16K (-41%)
Debt Ratio (%)
16%
Decreased by 25.52% (-61%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Sean Peter Charles Woods (PSC) Details Changed
4 Years Ago on 30 Mar 2021
Sean Peter Charles Woods Details Changed
4 Years Ago on 30 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Declaration of solvency
Submitted on 27 Sep 2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 043758120001 in full
Submitted on 30 Aug 2024
Satisfaction of charge 043758120003 in full
Submitted on 20 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Mr Sean Peter Charles Woods as a person with significant control on 30 March 2021
Submitted on 14 Feb 2023
Repayment History
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