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Lightz Avenue Limited

Lightz Avenue Limited is a liquidation company incorporated on 14 August 2023 with the registered office located in Ilford, Greater London. Lightz Avenue Limited was registered 2 years 5 months ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
15069468
Private limited company
Age
2 years 5 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 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 7 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 (4 months remaining)
Contact
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 22 Dec 2025 (22 days ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
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
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Neil Ralph Charter Maclaurin is a mutual person.
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Pollards Farm Ltd
Neil Ralph Charter Maclaurin is a mutual person.
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NRCM Limited
Neil Ralph Charter Maclaurin is a mutual person.
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Tag Digital Media Ltd
Guy Edward John Margetson is a mutual person.
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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
Registered Address Changed
22 Days Ago on 22 Dec 2025
Voluntary Liquidator Appointed
22 Days Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Dormant Accounts Submitted
8 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Guy Edward John Margetson (PSC) Appointed
1 Year 3 Months Ago on 18 Sep 2024
Neil Ralph Charter Maclaurin (PSC) Appointed
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 December 2025
Submitted on 22 Dec 2025
Statement of affairs
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
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
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Sub-division of shares on 17 January 2025
Submitted on 28 Jan 2025
Repayment History
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