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Company Information for

LIGHTACT LIMITED

UNIT B, ASCENSIS TOWER, JUNIPER DRIVE, LONDON, SW18 1AY,
Company Registration Number
02242700
Private Limited Company
Active

Company Overview

About Lightact Ltd
LIGHTACT LIMITED was founded on 1988-04-11 and has its registered office in London. The organisation's status is listed as "Active". Lightact Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTACT LIMITED
 
Legal Registered Office
UNIT B, ASCENSIS TOWER
JUNIPER DRIVE
LONDON
SW18 1AY
Other companies in N20
 
Filing Information
Company Number 02242700
Company ID Number 02242700
Date formed 1988-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB494543319  
Last Datalog update: 2025-01-05 09:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTACT LIMITED
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Companies with same name LIGHTACT LIMITED
The following companies were found which have the same name as LIGHTACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTACT (HK) LIMITED Active Company formed on the 2003-02-05
LIGHTACTION PROPERTIES LIMITED 313C BALLARDS LANE LONDON N12 8LY Active Company formed on the 1994-10-11
LIGHTACTIVE LLC 2910 NE 48TH STREET LIGHTHOUSE POINT FL 33064 Active Company formed on the 2021-07-07

Company Officers of LIGHTACT LIMITED

Current Directors
Officer Role Date Appointed
EILEEN CHRISTINA DOWLING
 Company Secretary 1990-12-31
DANIEL DOWLING
 Director 2004-03-25
EILEEN CHRISTINA DOWLING
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SHEEHAN
 Director 1990-12-31 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN CHRISTINA DOWLING THE SWAN BAR AND ENTERTAINMENT LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
DANIEL DOWLING EC & D PROPERTIES LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DANIEL DOWLING ECD WELLBEING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
DANIEL DOWLING THE SWAN BAR AND ENTERTAINMENT LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
EILEEN CHRISTINA DOWLING EC & D PROPERTIES LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
EILEEN CHRISTINA DOWLING ECD WELLBEING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
EILEEN CHRISTINA DOWLING THE SWAN BAR AND ENTERTAINMENT LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Assist House 25 Lombard Road London SW19 3TZ England
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-09-11PSC04Change of details for Mrs Eileen Christina Dowling as a person with significant control on 2020-09-10
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12CH01Director's details changed for Mrs Eileen Christina Dowling on 2016-01-01
2017-01-11CH01Director's details changed for Mrs Eileen Christine Dowling on 2016-01-01
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31MG01Particulars of a mortgage or charge / charge no: 7
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21AR0131/12/09 FULL LIST
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY
2006-03-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21353LOCATION OF REGISTER OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-02288bDIRECTOR RESIGNED
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/96
1996-02-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-28287REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY
1995-10-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-06363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-03-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-26 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1990-01-24 Outstanding NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL CHARGE 1990-01-12 Satisfied WHITBREAD AND COMPANY PLC
LEGAL CHARGE 1990-01-12 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1990-01-12 Satisfied PANTHER SECURITIES PLC.
Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTACT LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTACT LIMITED
Trademarks
We have not found any records of LIGHTACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LIGHTACT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1AY