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Lightz Avenue Limited

Lightz Avenue Limited is a dormant company incorporated on 14 August 2023 with the registered office located in London, Greater London. Lightz Avenue Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15069468
Private limited company
Age
2 years 3 months
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 14 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Percy Cottage Chute Cadley Andover SP11 9EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Mar 1966
Mr Neil Ralph Charter Maclaurin
PSC • British • Lives in England • Born in Mar 1966
Mr Guy Edward John Margetson
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lyte Limited
Neil Ralph Charter Maclaurin is a mutual person.
Active
Pollards Farm Ltd
Neil Ralph Charter Maclaurin is a mutual person.
Active
NRCM Limited
Neil Ralph Charter Maclaurin is a mutual person.
Active
Tag Digital Media Ltd
Guy Edward John Margetson is a mutual person.
Active
Lightz Limited
Neil Ralph Charter Maclaurin and Guy Edward John Margetson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Guy Edward John Margetson (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Neil Ralph Charter Maclaurin (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Cfs Secretaries Limited Resigned
1 Year 3 Months Ago on 9 Aug 2024
Incorporated
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 May 2025
Registered office address changed from Percy Cottage Chute Cadley Andover SP11 9EB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Starlight, the Asters Devenish Road Ascot SL5 9GJ England to Percy Cottage Chute Cadley Andover SP11 9EB on 13 February 2025
Submitted on 13 Feb 2025
Sub-division of shares on 17 January 2025
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Notification of Guy Edward John Margetson as a person with significant control on 18 September 2024
Submitted on 26 Sep 2024
Notification of Neil Ralph Charter Maclaurin as a person with significant control on 18 September 2024
Submitted on 26 Sep 2024
Registered office address changed from , Dept 4794, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom to Starlight, the Asters Devenish Road Ascot SL5 9GJ on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Repayment History
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