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LIGHT BLUU LIMITED - 30 Warwick Street, London, W1B 5NH, England, United Kingdom
Company Information
- Company registration number
- 05399053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH
- England 30 Warwick Street, London, W1B 5NH, England UK
Management
- Managing Directors
- ASPREY PRICE, Susan Lori
- TYLER, Bernard Drake
- WOOD, Emily Jane, Dr
- Company secretaries
- BECKER, Daniel Gabriel
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bluuco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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LIGHT BLUU LIMITED Company Description
- LIGHT BLUU LIMITED is a ltd registered in United Kingdom with the Company reg no 05399053. Its current trading status is "live". It was registered 2005-03-19. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at 30 Warwick Street .
Get LIGHT BLUU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Light Bluu Limited - 30 Warwick Street, London, W1B 5NH, England, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-25) - AA
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-dormant (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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auditors-resignation-company (2016-05-19) - AUD
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gazette-notice-compulsory (2016-06-28) - GAZ1
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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gazette-filings-brought-up-to-date (2016-06-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-03) - AA
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legacy (2014-01-03) - PARENT_ACC
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legacy (2014-01-03) - AGREEMENT2
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legacy (2014-01-03) - GUARANTEE2
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termination-secretary-company-with-name (2014-01-09) - TM02
keyboard_arrow_right 2013
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legacy (2013-12-24) - AGREEMENT2
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resolution (2013-11-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-09-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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change-account-reference-date-company (2011-07-13) - AA01
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change-of-name-notice (2011-10-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-29) - AA
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change-account-reference-date-company-previous-shortened (2010-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-account-reference-date-company-previous-extended (2010-02-03) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-small (2009-09-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-12) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-18) - AA
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legacy (2007-03-19) - 363a
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legacy (2007-03-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-04-09) - 225
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legacy (2005-03-21) - 288b
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incorporation-company (2005-03-19) - NEWINC