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Lightex Limited

Lightex Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in London, Greater London. Lightex Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 August 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04549027
Private limited company
Age
22 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
1
Director • Secretary • Management • British • Lives in UK • Born in Oct 1979
Director • Management • British • Lives in UK • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freshmax Ltd
Mr Oliver David Van Emden and are mutual people.
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Technology Traders Limited
Mr Oliver David Van Emden and Mr Bradley David Rose are mutual people.
Active
Cove Technology Limited
Mr Oliver David Van Emden is a mutual person.
Active
Adelphi Technologies Ltd
Mr Bradley David Rose is a mutual person.
Active
Samella Limited
Mr Oliver David Van Emden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £797 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.84K
Decreased by £26.87K (-12%)
Total Liabilities
-£39.33K
Decreased by £21.15K (-35%)
Net Assets
£165.51K
Decreased by £5.72K (-3%)
Debt Ratio (%)
19%
Decreased by 6.9% (-26%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Aug 2022
Registered Address Changed
4 Years Ago on 7 Aug 2021
Registered Address Changed
7 Years Ago on 26 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Micro Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Sep 2016
Registered Address Changed
9 Years Ago on 25 Jul 2016
Mr Oliver Van Emden Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2022
Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 8 April 2021
Submitted on 10 Jun 2021
Liquidators' statement of receipts and payments to 8 April 2020
Submitted on 12 Jun 2020
Statement of affairs
Submitted on 17 May 2018
Registered office address changed from Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 26 April 2018
Submitted on 26 Apr 2018
Appointment of a voluntary liquidator
Submitted on 24 Apr 2018
Resolutions
Submitted on 24 Apr 2018
Confirmation statement made on 30 September 2017 with no updates
Submitted on 2 Oct 2017
Repayment History
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