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Light And Motion Management Limited

Light And Motion Management Limited is a liquidation company incorporated on 1 September 2015 with the registered office located in Northampton, Northamptonshire. Light And Motion Management Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09756870
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 548 days
Dated 25 February 2023 (2 years 6 months ago)
Next confirmation dated 25 February 2024
Was due on 10 March 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue London N21 3NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1968
Director • South Korean • Lives in England • Born in Oct 1975
Mr Simon William Nicholls
PSC • British • Lives in UK • Born in Sep 1968
Mrs Jung Won Gu
PSC • South Korean • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bract Limited
Simon William Nicholls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£141.13K
Increased by £108.74K (+336%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£180.11K
Increased by £84.92K (+89%)
Total Liabilities
-£180.11K
Increased by £33.6K (+23%)
Net Assets
£0
Increased by £51.31K (-100%)
Debt Ratio (%)
100%
Decreased by 53.91% (-35%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Mr Simon William Nicholls Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 22 Jan 2025
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Registered office address changed from 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ England to 1 Kings Avenue London N21 3NA on 19 December 2023
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Mr Simon William Nicholls as a director on 17 April 2023
Submitted on 30 May 2023
Repayment History
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