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The Light Property Holdings Limited

The Light Property Holdings Limited is an active company incorporated on 13 January 2016 with the registered office located in London, Greater London. The Light Property Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
09949964
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Jul1 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Kingly Street
London
W1B 5PF
England
Same address for the past 6 years
Telephone
02071170614
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1951
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1959
The Light Entertainment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Light Cinemas Group Limited
James Richard Allen Morris is a mutual person.
Active
The Light Cinemas (Global) Limited
James Richard Allen Morris is a mutual person.
Active
The Light Cinemas (Cambridge) Limited
James Richard Allen Morris is a mutual person.
Active
The Light Venues Limited
James Richard Allen Morris is a mutual person.
Active
ALL Star Lanes Limited
James Richard Allen Morris is a mutual person.
Active
Searchlight Ventures Group Limited
James Richard Allen Morris is a mutual person.
Active
ALL Star Topco Limited
James Richard Allen Morris is a mutual person.
Active
The Light Cinemas Limited
James Richard Allen Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
1 Aug 2024
For period 1 Aug1 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
The Light Entertainment Group Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
The Light Entertainment Group Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
The Light Cinemas Holdings Limited (PSC) Resigned
11 Months Ago on 8 Oct 2024
Keith Pullinger Resigned
11 Months Ago on 8 Oct 2024
John Christopher Sullivan Resigned
11 Months Ago on 8 Oct 2024
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Documents
Previous accounting period shortened from 29 July 2025 to 30 June 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 01/08/24
Submitted on 30 Apr 2025
Total exemption full accounts made up to 1 August 2024
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 01/08/24
Submitted on 30 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 21 Jan 2025
Registration of charge 099499640001, created on 20 December 2024
Submitted on 23 Dec 2024
Cessation of The Light Cinemas Holdings Limited as a person with significant control on 8 October 2024
Submitted on 10 Dec 2024
Notification of The Light Entertainment Group Limited as a person with significant control on 8 October 2024
Submitted on 10 Dec 2024
Change of details for The Light Entertainment Group Limited as a person with significant control on 8 October 2024
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 27/07/23
Submitted on 12 Nov 2024
Repayment History
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