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Company Information for

LIGHT & LAND LIMITED

4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
Company Registration Number
03007002
Private Limited Company
Active

Company Overview

About Light & Land Ltd
LIGHT & LAND LIMITED was founded on 1995-01-06 and has its registered office in Wimborne. The organisation's status is listed as "Active". Light & Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LIGHT & LAND LIMITED
 
Legal Registered Office
4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF
Other companies in SP8
 
Filing Information
Company Number 03007002
Company ID Number 03007002
Date formed 1995-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793806194  
Last Datalog update: 2024-03-06 23:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHT & LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WARD GOODMAN ACCOUNTANCY SERVICES LIMITED   WARD GOODMAN LIMITED
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Companies with same name LIGHT & LAND LIMITED
The following companies were found which have the same name as LIGHT & LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHT & LAND ENERGY LIMITED 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ Active Company formed on the 2009-04-28

Company Officers of LIGHT & LAND LIMITED

Current Directors
Officer Role Date Appointed
JESSICA WAITE
 Company Secretary 2012-10-01
CHARLES PEREGRINE WAITE
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SULLAM
 Company Secretary 2004-03-01 2008-05-23
SUSAN MARY BISHOP
 Company Secretary 1995-01-06 2004-03-01
RICHARD JOHN BISHOP
 Director 1995-01-12 2004-03-01
SUSAN MARY BISHOP
 Director 1995-01-06 2004-03-01
CHARLES PEREGRINE WAITE
 Director 1995-01-06 1995-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PEREGRINE WAITE LANDSCAPE PHOTOGRAPHER OF THE YEAR LTD Director 2016-06-06 CURRENT 2016-05-26 Active - Proposal to Strike off
CHARLES PEREGRINE WAITE USA LANDSCAPE PHOTOGRAPHER OF THE YEAR LTD Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
CHARLES PEREGRINE WAITE PHOTOGRAPHER OF THE YEAR LTD Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES PEREGRINE WAITE LIGHTWORX LTD Director 2006-06-08 CURRENT 2006-03-22 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
2024-03-04CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-05-02Unaudited abridged accounts made up to 2023-02-28
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-07PSC04Change of details for Mr Charles Peregrine Waite as a person with significant control on 2020-12-23
2021-01-07CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA WAITE on 2020-12-23
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM First Floor 34 High Street Shaftesbury Dorset SP7 8JG England
2020-10-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Eccliffe Mill Eccliffe Gillingham Dorset SP8 5RE
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07RES14£9900 TO BE CAPITALISED 24/01/2014
2014-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • £9900 to be capitalised 24/01/2014
2014-02-07SH0124/01/14 STATEMENT OF CAPITAL GBP 10000
2014-01-28AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AP03Appointment of Jessica Waite as company secretary
2012-06-22RES13Resolutions passed:
  • Increase auth share capital 11/06/2012
2012-06-22MISCForm 123 dated 11/06/12 to increase auth share capital
2012-02-28AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM Rowley Cottage Westhope Hereford HR4 8BU
2011-01-13AR0106/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Mr Charles Peregrine Waite on 2010-01-08
2009-12-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOANNA SULLAM
2008-03-12363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WAITE / 12/03/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-09363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: PARKVILLE HOUSE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD
2005-01-19363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-04363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-22363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2003-01-02AUDAUDITOR'S RESIGNATION
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-11363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2001-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/01
2001-01-19363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-07-0388(2)RAD 28/02/00--------- £ SI 95@1=95 £ IC 5/100
2000-06-02AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-07AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-01-12363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-01-07363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-25363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-01-09363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-09-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to LIGHT & LAND 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 LIGHT & LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHT & LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LIGHT & LAND LIMITED

Intangible Assets
Patents
We have not found any records of LIGHT & LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHT & LAND LIMITED
Trademarks
We have not found any records of LIGHT & LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHT & LAND 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 (79120 - Tour operator activities) as LIGHT & LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHT & LAND 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 LIGHT & LAND 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 LIGHT & LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH21 7SF