Menna Overview
Here’s a quick overview of LIGHTWORLD LIMITED 👀 — a London based business that started in 2005.
LIGHTWORLD LIMITED
- Company statusactive
- Company No05327430
- Age21 years 6 months Incorporated 7 January 2005
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LIGHTWORLD LIMITED is an active company incorporated on 7 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 28 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ce Acquisition 1 Limited | 07 Oct 2022 | |
| Coral Racing Limited | 06 Apr 2016 |
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Here’s a quick overview of LIGHTWORLD LIMITED 👀 — a London based business that started in 2005.