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Company Information for

LIGHTVERT LTD

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ,
Company Registration Number
07843343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightvert Ltd
LIGHTVERT LTD was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lightvert Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIGHTVERT LTD
 
Legal Registered Office
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
Other companies in MK18
 
Filing Information
Company Number 07843343
Company ID Number 07843343
Date formed 2011-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 05:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTVERT LTD
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Company Officers of LIGHTVERT LTD

Current Directors
Officer Role Date Appointed
MAN NANG CHONG
 Director 2017-07-17
CHRISTOPHER CROZIER JENKINS
 Director 2017-01-31
DANIEL JOSEPH SIDEN
 Director 2015-04-02
MIKE GRAHAME WELLINGS
 Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAY ALLEN
 Director 2017-01-31 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CROZIER JENKINS SEAGRAY CAPITAL LTD Director 2018-04-04 CURRENT 2013-05-20 Active
CHRISTOPHER CROZIER JENKINS NOEL 123 LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-11-18

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-28DS01Application to strike the company off the register
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-12PSC04Change of details for Mr Mike Grahame Wellings as a person with significant control on 2017-06-12
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-14CH01Director's details changed for Mr Christopher Crozier Jenkins on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
2020-11-18PSC04Change of details for Mr Micahel Grahame Wellings as a person with significant control on 2016-04-06
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05RP04SH01Second filing of capital allotment of shares GBP137.029128
2018-02-05ANNOTATIONClarification
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 139.913501
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-17RES13SHARES SUBDIVISION 02/05/2017
2017-10-17RES01ADOPT ARTICLES 02/05/2017
2017-10-17RES12Resolution of varying share rights or name
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 139.913501
2017-08-18SH0112/06/17 STATEMENT OF CAPITAL GBP 139.913501
2017-08-18SH0112/06/17 STATEMENT OF CAPITAL GBP 137.029128
2017-08-18SH0112/06/17 STATEMENT OF CAPITAL GBP 137.029128
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 106.18
2017-08-07SH02Sub-division of shares on 2017-04-27
2017-08-07SH08Change of share class name or designation
2017-08-04SH10Particulars of variation of rights attached to shares
2017-08-04MEM/ARTSARTICLES OF ASSOCIATION
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20AP01DIRECTOR APPOINTED DR MAN NANG CHONG
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM The Print House 18 Ashwin Street London E8 3DL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY ALLEN
2017-02-13AP01DIRECTOR APPOINTED MR STEPHEN GRAY ALLEN
2017-02-06AP01DIRECTOR APPOINTED MR CHRISTOPHER CROZIER JENKINS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 106.18
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 106.18
2016-06-20SH0108/06/16 STATEMENT OF CAPITAL GBP 106.18
2016-06-20AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 104.06
2016-02-26SH0104/02/16 STATEMENT OF CAPITAL GBP 104.06
2016-02-25SH0104/02/16 STATEMENT OF CAPITAL GBP 102.04
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE
2016-02-05AR0111/11/15 FULL LIST
2016-02-05SH0118/12/14 STATEMENT OF CAPITAL GBP 100
2015-04-07AP01DIRECTOR APPOINTED MR DANIEL JOSEPH SIDEN
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20SH0118/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-02-20SH02SUB-DIVISION 18/12/14
2015-02-20RES131 ISSUED ORD SHRS OF £1.00 EACH IN THE CAP OF THE COMPANY BE SUB-DIV INTO 100 ORD SHRS OF £0.01 EACH. 18/12/2014
2014-12-13DISS40DISS40 (DISS40(SOAD))
2014-12-12AR0111/11/14 FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM MAYNES HILL FARM AYLESBURY ROAD WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3LG
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-12-02GAZ1FIRST GAZETTE
2014-12-02GAZ1FIRST GAZETTE
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0111/11/13 FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-01AR0111/11/12 FULL LIST
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIGHTVERT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTVERT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTVERT LTD
Trademarks
We have not found any records of LIGHTVERT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTVERT LTD. 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 (82990 - Other business support service activities n.e.c.) as LIGHTVERT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTVERT LTD 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 LIGHTVERT LTD 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 LIGHTVERT LTD 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 W1F 8GQ