OpenCompanies

Light Group Holdings Limited

Company number
10335857
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2016
Nature of business
Other construction installation

Registered office

One Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Officers

NameRoleAppointedResigned
DUFFIN, Andrew Director 18 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Andrew Duffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Aug 2016 23 Aug 2017
Ms Julia Dawn Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jul 2019 27 Mar 2026
Mr Andrew Duffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £98,656 £56,979 3
31 Aug 2024 £205,118 £39,709 2
31 Aug 2023 £284,978 £139,604 3
31 Aug 2022 £276,142 - 2
31 Aug 2021 £173,124 £45,286 2
31 Aug 2020 £71,614 - 2
31 Aug 2019 £46,846 - 2
31 Aug 2018 £31,024 - -
31 Aug 2017 £3,278 £13,340 -

Connections

Companies at the same address

Data