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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Inayatullah, Mohammed Imran
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Imran Inayatullah
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-03
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (131 offsprings)
    Officer
    1994-11-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Lan, Henry
    Accountant born in November 1948
    Individual (197 offsprings)
    Officer
    2011-04-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Director born in May 1971
    Individual (538 offsprings)
    Officer
    2001-05-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Rubin, David Antony
    Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    2011-04-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 7
    Ranginkaman, Zeezee
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 8
    CAMANI OSCAR LIMITED - now 02738738
    CAMANI OSCAR PLC - 2003-06-25
    313c, Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 272 offsprings)
    Officer
    2001-03-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1994-11-01 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-10-11 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTACTION PROPERTIES LIMITED

Period: 1994-10-11 ~ now
Company number: 02977756
Registered name
LIGHTACTION PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Fixed Assets
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
3,688 GBP2024-03-31
Cash at bank and in hand
214,816 GBP2025-03-31
94,453 GBP2024-03-31
Current Assets
214,816 GBP2025-03-31
98,141 GBP2024-03-31
Net Current Assets/Liabilities
-641,101 GBP2025-03-31
Total Assets Less Current Liabilities
1,958,899 GBP2025-03-31
2,034,415 GBP2024-03-31
Net Assets/Liabilities
1,958,899 GBP2025-03-31
2,034,415 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Revaluation reserve
385,006 GBP2025-03-31
385,006 GBP2024-03-31
Retained earnings (accumulated losses)
1,573,193 GBP2025-03-31
1,648,709 GBP2024-03-31
Equity
1,958,899 GBP2025-03-31
2,034,415 GBP2024-03-31
Investment Property - Fair Value Model
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,688 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
41,580 GBP2025-03-31
43,688 GBP2024-03-31
Other Creditors
Amounts falling due within one year
217,346 GBP2025-03-31
23,047 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • LIGHTACTION PROPERTIES LIMITED
    Info
    Registered number 02977756
    313c Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.