LIGHT PERCEPTIONS LIMITED - FARMOOR
| Company Profile | Company Filings |
Overview
LIGHT PERCEPTIONS LIMITED is a Private Limited Company from FARMOOR ENGLAND and has the status: Active.
LIGHT PERCEPTIONS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378891. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LIGHT PERCEPTIONS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378891. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LIGHT PERCEPTIONS LIMITED - FARMOOR
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH HOUSE
FARMOOR
OXFORD
OX2 9LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK WOODROOFE | May 1968 | British | Director | 2023-04-05 | CURRENT |
| BRUCE ANTHONY KIRK | Jun 1963 | British | Director | 2002-02-21 | CURRENT |
| MR ANDREW DOUGLAS PAYNE | Apr 1963 | British | Director | 2023-04-05 | CURRENT |
| MR NASSIF ANDRAWES BAHOU | Dec 1961 | British | Director | 2023-04-05 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
| MRS AUDREY ANN-MARIE KIRK | Nov 1969 | British | Director | 2013-03-11 UNTIL 2023-04-05 | RESIGNED |
| AUDREY ANN-MARIE KIRK | British | Secretary | 2002-02-21 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbg Consultants Limited | 2023-04-05 | Farmoor Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Audrey Ann-Marie Kirk | 2016-04-06 - 2023-04-05 | 11/1969 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bruce Anthony Kirk | 2016-04-06 - 2023-04-05 | 6/1963 | High Wycombe Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIGHT_PERCEPTIONS_LIMITED - Accounts | 2023-07-08 | 31-03-2023 | £70,295 equity |
| LIGHT_PERCEPTIONS_LIMITED - Accounts | 2022-06-09 | 31-03-2022 | £48,479 equity |
| Light Perceptions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-03-2021 | £54,182 equity |
| Light Perceptions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-03-2020 | £44,326 equity |
| Light Perceptions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-03-2019 | £72,443 equity |
| Light Perceptions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 31-03-2018 | £72,748 equity |
| Light Perceptions Limited - Accounts to registrar - small 17.1.1 | 2017-07-07 | 31-03-2017 | £53,048 equity |
| Light Perceptions Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-03-2016 | £18,862 Cash £55,588 equity |
| Light Perceptions Limited - Limited company - abbreviated - 11.6 | 2015-06-05 | 31-03-2015 | £36,221 Cash £46,887 equity |