Menna Overview
Here’s a quick overview of BIG GREEN LIGHT LTD 👀 — a London based business that started in 2019.
BIG GREEN LIGHT LTD
- Company statusactive
- Company No12239679
- Age6 years 9 months Incorporated 2 October 2019
- Officers2
Address
Big Green Light Limited Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
BIG GREEN LIGHT LTD is an active company incorporated on 2 October 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Resolution
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 20 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEARDI, Courtney | director | Jun 1977 | 09 Oct 2024 |
| SEWELL, Yasmin | director | Jan 1976 | 02 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lcg5 Caledonia Aiv Gp, Llp | 16 Aug 2024 | |
| Mrs Yasmin Sewell | Jan 1976 | 02 Oct 2019 |
Related Companies
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SEWELL, Yasmin are mutual persons.
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Menna Overview
Here’s a quick overview of BIG GREEN LIGHT LTD 👀 — a London based business that started in 2019.