Light Projects Limited

Company Name	Light Projects Limited
Company Status	Active
Company Number	01893557
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 2 months ago)
Previous Name	Lighting Solutions Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr James Richard Duncan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(38 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Adrian Philip Kitching
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(38 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Brendon Peter Airey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(38 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Ellis Anthony Titheridge
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(38 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr James Richard Wadsworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(5 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 January 2010)
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	9 The Readens Banstead Surrey SM7 3JT

Director Name	Richard Elton Wadsworth
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 1995)
Role	Marketing
Correspondence Address	Roughets Edenbridge Kent TN8 7HH

Director Name	Mrs Shirley Ann Wadsworth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(5 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2008)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Longacre Spode Lane, Cowden Edenbridge Kent TN8 7HH

Director Name	Mr Hugh James Sinclair
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 06 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Wandsworth Bridge Road London SW6 2TF

Secretary Name	Mr Hugh James Sinclair
Nationality	British
Status	Resigned
Appointed	08 February 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 06 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Wandsworth Bridge Road London SW6 2TF

Director Name	Mr Charles Alexander Wadsworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 17 February 2024)
Role	Marketing
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Roger James Beckett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 March 2007)
Role	Lighting Designer
Country of Residence	England
Correspondence Address	1 Simone Drive Welcomes Road Kenley Surrey CR8 5HS

Director Name	Charles James Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(25 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Roger James Beckett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(25 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Contact

Website	lightprojects.co.uk
Email address	[email protected]

Location

Registered Address	146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at £1	Charles Stewart 35.03% Redeemable Preference
35k at £1	H. Sinclair 16.35% Redeemable Preference
25k at £1	C. Wadsworth 11.68% Ordinary
25k at £1	Charles Stewart 11.68% Ordinary
25k at £1	H. Sinclair 11.68% Ordinary
25k at £1	R.j. Beckett 11.68% Ordinary
3.1k at £1	Jacob Street Properties 1.44% Redeemable Preference 1
791 at £1	Hugh Sinclair 0.37% Deferred
209 at £1	Charles Wadsworth 0.10% Deferred

Financials

Year	2014
Net Worth	£513,966
Cash	£39,735
Current Liabilities	£662,652

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

16 April 2010	Delivered on: 23 April 2010 Satisfied on: 9 March 2011 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 January 2004	Delivered on: 10 January 2004 Satisfied on: 11 April 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and floating charge on all other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge any debts together with its related rights purchased or purported to be purchased by the security holder pursuant to the agreement which either fails to vest absolutely or effectively in the security holder for any reason or is found to vest in the security holder by way of security (purchased debts) and all related rights pertaining to the purchased debts and floating charge all indebtedness together with the related rights pertaining thereto except the purchased debts and other debts. See the mortgage charge document for full details. Fully Satisfied
5 December 2002	Delivered on: 10 December 2002 Satisfied on: 25 March 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1999	Delivered on: 17 August 1999 Satisfied on: 14 March 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor springalls wharf bermondsey wall west london.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 June 1985	Delivered on: 10 July 1985 Satisfied on: 20 August 1994 Persons entitled: Theatre Projects Covent Garden Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a sale agreement dated 21/6/85. Particulars: Floating charge on all the company's property and assets whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied
16 April 1999	Delivered on: 20 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1995	Delivered on: 28 March 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
5 December 1985	Delivered on: 11 December 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

5 June 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 101,505 (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
1 June 2017	Director's details changed for Mr Charles Alexander Wadsworth on 18 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Roger James Beckett on 18 May 2017 (2 pages)
25 May 2017	Director's details changed for Charles James Stewart on 18 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Roger James Beckett on 18 May 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
17 December 2016	Termination of appointment of Hugh James Sinclair as a director on 6 December 2016 (2 pages)
17 December 2016	Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016 (2 pages)
15 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 214,089 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 214,089 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 214,089 (7 pages)
12 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Mr Roger James Beckett on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Charles James Stewart on 10 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Hugh James Sinclair on 10 January 2012 (1 page)
10 January 2012	Director's details changed for Mr Charles Alexander Wadsworth on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Hugh James Sinclair on 10 January 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 December 2011	Director's details changed for Mr Roger James Beckett on 9 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr Roger James Beckett on 9 December 2011 (3 pages)
26 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
26 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
20 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 February 2011	Appointment of Mr Roger James Beckett as a director (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 371,094 (6 pages)
31 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 364,844 (6 pages)
31 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 346,094 (6 pages)
31 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 364,844 (6 pages)
20 January 2011	Change of share class name or designation (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 15 June 2010 GBP 271,094 (5 pages)
3 June 2010	Appointment of Charles James Stewart as a director (2 pages)
1 June 2010	Termination of appointment of James Wadsworth as a director (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 March 2010	Termination of appointment of Shirley Wadsworth as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010	Director's details changed for Charles Alexander Wadsworth on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Charles Alexander Wadsworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Shirley Ann Wadsworth on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Mrs Shirley Ann Wadsworth on 9 February 2010 (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 February 2008	Return made up to 08/02/08; full list of members (4 pages)
18 April 2007	Director resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 March 2007	Return made up to 08/02/07; full list of members (4 pages)
13 December 2006	Nc inc already adjusted 23/05/06 (1 page)
13 December 2006	Ad 23/05/06--------- Â£ si 230000@1=230000 Â£ ic 25000/255000 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Return made up to 08/02/06; full list of members (4 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
23 February 2005	Return made up to 08/02/05; full list of members (9 pages)
15 May 2004	Return made up to 08/02/04; full list of members (9 pages)
12 March 2004	Full accounts made up to 31 May 2003 (16 pages)
4 March 2004	Return made up to 08/02/03; full list of members; amend (9 pages)
10 January 2004	Particulars of mortgage/charge (5 pages)
24 April 2003	Return made up to 08/02/03; full list of members (9 pages)
5 April 2003	Full accounts made up to 31 May 2002 (17 pages)
3 March 2003	Ad 21/06/85--------- Â£ si 1000@1 (2 pages)
10 December 2002	Particulars of mortgage/charge (5 pages)
14 October 2002	Director's particulars changed (1 page)
10 June 2002	Return made up to 08/02/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 31 May 2001 (22 pages)
22 March 2001	Full accounts made up to 31 May 2000 (14 pages)
12 March 2001	Return made up to 08/02/01; full list of members (8 pages)
29 March 2000	Full accounts made up to 31 May 1999 (12 pages)
14 February 2000	Return made up to 08/02/00; full list of members (8 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
17 June 1999	Â£ sr 50000@1 21/01/98 (2 pages)
12 May 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Full accounts made up to 31 May 1998 (12 pages)
27 July 1998	Full accounts made up to 31 May 1997 (12 pages)
17 March 1998	Return made up to 08/02/98; no change of members (6 pages)
24 July 1997	Full accounts made up to 31 May 1996 (12 pages)
26 February 1997	Return made up to 08/02/97; no change of members (6 pages)
5 August 1996	Full accounts made up to 31 May 1995 (12 pages)
14 July 1996	Return made up to 08/02/96; full list of members (8 pages)
1 July 1996	Amending 882 for 20/12/95 (2 pages)
10 April 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
19 February 1996	Nc inc already adjusted 20/12/95 (1 page)
19 February 1996	Ad 20/12/95--------- Â£ si 74000@1=74000 Â£ ic 1000/75000 (2 pages)
19 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
21 February 1985	Articles of association (6 pages)

Light Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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