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Light Perceptions Limited

Light Perceptions Limited is an active company incorporated on 21 February 2002 with the registered office located in Oxford, Oxfordshire. Light Perceptions Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04378891
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
South House
3 Farmoor Court
Farmoor
Oxford
OX2 9LU
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
01494614540
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lighting Designer • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1963
CBG Consultants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBG Consultants Limited
Mr Andrew Douglas Payne is a mutual person.
Active
Brands
Light Perceptions
Light Perceptions offers design, consultancy, and project management services for lighting and associated systems, with a focus on historic buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£150
Decreased by £135.23K (-100%)
Total Liabilities
£0
Decreased by £65.09K (-100%)
Net Assets
£150
Decreased by £70.15K (-100%)
Debt Ratio (%)
0%
Decreased by 48.08% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Bruce Anthony Kirk Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Cbg Consultants Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Audrey Ann-Marie Kirk Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Graham Mark Woodroofe Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mr Andrew Douglas Payne Appointed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Bruce Anthony Kirk on 3 July 2023
Submitted on 3 Jul 2023
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to South House 3 Farmoor Court Farmoor Oxford OX2 9LU on 25 April 2023
Submitted on 25 Apr 2023
Notification of Cbg Consultants Limited as a person with significant control on 5 April 2023
Submitted on 11 Apr 2023
Appointment of Mr Nassif Andrawes Bahou as a director on 5 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Audrey Ann-Marie Kirk as a director on 5 April 2023
Submitted on 6 Apr 2023
Cessation of Audrey Ann-Marie Kirk as a person with significant control on 5 April 2023
Submitted on 6 Apr 2023
Repayment History
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