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Licht Invest Limited

Licht Invest Limited is an active company incorporated on 20 November 2012 with the registered office located in London, Greater London. Licht Invest Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08299461
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Charing Cross Road
City Of Westminister
London
WC2H 0QU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Director • Irish • Lives in Ireland • Born in Aug 1970
Director • Latvian • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Recruitment Limited
Dace Fridberga and Linda Prado are mutual people.
Active
Calibre Professional Services Limited
Dace Fridberga and Linda Prado are mutual people.
Active
Callom Properties Limited
Dace Fridberga is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.46K
Decreased by £43.15K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.78M
Increased by £4.81M (+161%)
Total Liabilities
-£7.47M
Increased by £2.13M (+40%)
Net Assets
£316.44K
Increased by £2.68M (-113%)
Debt Ratio (%)
96%
Decreased by 83.37% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Ms Louise Anne O'mahony Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Dace Fridberga Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 28 Sep 2023
Christophe Garcin Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Christophe Garcin Appointed
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Christophe Garcin as a director on 22 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Dace Fridberga on 15 April 2024
Submitted on 29 Apr 2024
Director's details changed for Ms Louise Anne O'mahony on 15 April 2024
Submitted on 29 Apr 2024
Satisfaction of charge 1 in full
Submitted on 28 Sep 2023
Repayment History
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