Lightonspot Limited
- Company number
- 12184564
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2019
- Dissolved
- 28 Apr 2026
- Nature of business
- Development of building projects
Electrical installation
Management of real estate on a fee or contract basis
General cleaning of buildings
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boualem Kako Hamouche | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | |
| Mrs Madeline Elena Abucurii | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | 1 Jun 2025 |
| Mr Adam Nemec | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2025 | 1 Jun 2025 |
| Mr Pablo David Martinez Mata | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | 1 Feb 2025 |
| Mr Eduardo Celemin Pedregal | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | 5 May 2023 |
| Mr Omar Djoudi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Mar 2023 | 1 May 2023 |
| Mr Eduardo Celemin Pedregal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 | 1 Mar 2023 |
| Mr Omar Djoudi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 | 13 Jan 2020 |
| Mr Eduardo Celemin Pedregal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 | 13 Jan 2020 |
| Mr Omar Djoudi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
13 Jan 2020 | 13 Jan 2020 |
| Mr Alvaro Salgado Ramos | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Jan 2020 | 10 Jan 2020 |
| Mr Giovanni Pellicani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 3 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £168 | - | 0 |
| 30 Sep 2022 | -£168 | £42 | 0 |
| 30 Sep 2021 | £3 | - | 2 |
| 30 Sep 2020 | £3 | - | 2 |