Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHT & MOTION LIMITED

Company number 06726358

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Simon William Nicholls on 4 September 2013	View PDF Director's details changed for Simon William Nicholls on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Mr Nicholas Jon Greenway on 4 September 2013	View PDF Director's details changed for Mr Nicholas Jon Greenway on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 September 2013	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AD01	Registered office address changed from , 26 D'arblay Street, London, W1F 8EL on 7 February 2011	View PDF Registered office address changed from , 26 D'arblay Street, London, W1F 8EL on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Andrew Wye as a director	View PDF Termination of appointment of Andrew Wye as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 14 July 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Dec 2009	AD01	Registered office address changed from , 5 Wardour Mews, London, W1F 8AL on 15 December 2009	View PDF Registered office address changed from , 5 Wardour Mews, London, W1F 8AL on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed andrew james wye	View PDF Director appointed andrew james wye - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288b	Appointment terminated director gideon joseph	View PDF Appointment terminated director gideon joseph - link opens in a new window - 1 page (1 page)
17 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?