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Light Group Limited

Light Group Limited is an active company incorporated on 19 August 2003 with the registered office located in Cheltenham, Gloucestershire. Light Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04871461
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Grange
Old Gloucester Road
Cheltenham
Gloucestershire
GL51 0TF
Same address for the past 22 years
Telephone
01452 856692
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jan 1957 • Caravan Park Proprietor
Director • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1992
Light UK Holdings Limited
PSC
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Mutual Companies
Light UK Holdings Limited
Maria Teresa Light, David Frank Light, and 2 more are mutual people.
Active
Light Developments Limited
Maria Teresa Light and are mutual people.
Active
Formatsunny Limited
Maria Teresa Light and are mutual people.
Active
Light Parks & Leisure LLP
Maria Teresa Light, David Frank Light, and 1 more are mutual people.
Active
F & R Light Park Homes Limited
Frank Robert Rennie Light is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£1.46M
Decreased by £53K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.8M
Decreased by £40K (-0%)
Total Liabilities
-£5.15M
Decreased by £583K (-10%)
Net Assets
£10.64M
Increased by £543K (+5%)
Debt Ratio (%)
33%
Decreased by 3.6% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Light Uk Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
David Henry Light (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Frank Robert Rennie Light (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mrs Maria Teresa Light Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mrs Maria Teresa Light Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr David Frank Light Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr David Henry Light Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr Frank Robert Rennie Light Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of David Frank Light as a person with significant control on 10 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Maria Teresa Light as a secretary on 10 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Maria Teresa Light as a director on 10 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Frank Robert Rennie Light as a director on 10 July 2024
Submitted on 1 Aug 2024
Appointment of Mr David Frank Light as a director on 10 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Maria Teresa Light as a director on 10 July 2024
Submitted on 1 Aug 2024
Appointment of Mr David Henry Light as a director on 10 July 2024
Submitted on 1 Aug 2024
Cessation of David Henry Light as a person with significant control on 10 July 2024
Submitted on 1 Aug 2024
Repayment History
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