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The Light Fund Company

The Light Fund Company is an active company incorporated on 4 November 2011 with the registered office located in London, Greater London. The Light Fund Company was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07835798
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
55 Church Road Church Road
London
SW19 5DQ
England
Same address for the past 5 years
Telephone
02082545301
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Sep 1972
Director • Licensing Manager • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Publishing Limited
Jacqueline ANN Brown and are mutual people.
Active
Max Exhibitions Limited
Jacqueline ANN Brown and Ian David Hyder are mutual people.
Active
Products Of Change Media Ltd
Jacqueline ANN Brown, Ian David Hyder, and 1 more are mutual people.
Active
Max Live Events Limited
Jacqueline ANN Brown and Ian David Hyder are mutual people.
Active
Max Media Ventures Limited
Jacqueline ANN Brown and Ian David Hyder are mutual people.
Active
Products Of Change OLD Ltd
Ian David Hyder and Helena Elizabeth Stopher are mutual people.
Active
138 Lavender Hill Limited
Robyn Fiona Luisa Cowling is a mutual person.
Active
Holman Industries Limited
Ashley Arun Sidney Holman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£16.54K
Decreased by £15.6K (-49%)
Total Liabilities
-£9.9K
Increased by £3.3K (+50%)
Net Assets
£6.64K
Decreased by £18.9K (-74%)
Debt Ratio (%)
60%
Increased by 39.33% (+191%)
Latest Activity
Ms Corinne Elyse Duckworth Appointed
6 Months Ago on 30 Mar 2025
Victoria Nicola Miller Resigned
7 Months Ago on 24 Mar 2025
Paul Hodgson Resigned
7 Months Ago on 24 Mar 2025
Caroline High Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Katherine Ball Resigned
1 Year 7 Months Ago on 6 Mar 2024
Ms Sabrina Segalov Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Alexandra Salisbury Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Ms Katherine Ball Details Changed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Appointment of Ms Corinne Elyse Duckworth as a director on 30 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Paul Hodgson as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Victoria Nicola Miller as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Caroline High as a director on 24 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Katherine Ball as a director on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Ms Katherine Ball on 13 November 2023
Submitted on 3 Jan 2024
Director's details changed for Alexandra Salisbury on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Ms Sabrina Segalov on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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