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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
Active 3
  • 1
    Ranginkaman, Zeezee
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Inayatullah, Mohammed Imran
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    CAMANI OSCAR LIMITED - now
    CAMANI OSCAR PLC - 2003-06-25
    icon of address313c, Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,987,692 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lan, Henry
    Accountant born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Mr Mohammed Imran Inayatullah
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 5
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Rubin, David Antony
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-03-01 ~ 2011-04-27
    PE - Director → CIF 0
  • 8
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-11-01 ~ 2011-04-27
    PE - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-11 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTACTION PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Fixed Assets
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
3,688 GBP2024-03-31
Cash at bank and in hand
94,453 GBP2024-03-31
400,503 GBP2023-03-31
Current Assets
98,141 GBP2024-03-31
400,503 GBP2023-03-31
Net Current Assets/Liabilities
-565,585 GBP2024-03-31
Total Assets Less Current Liabilities
2,034,415 GBP2024-03-31
2,153,278 GBP2023-03-31
Net Assets/Liabilities
2,034,415 GBP2024-03-31
2,153,278 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Revaluation reserve
385,006 GBP2024-03-31
385,006 GBP2023-03-31
Retained earnings (accumulated losses)
1,648,709 GBP2024-03-31
1,767,572 GBP2023-03-31
Equity
2,034,415 GBP2024-03-31
2,153,278 GBP2023-03-31
Investment Property - Fair Value Model
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
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
43,688 GBP2024-03-31
33,859 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,047 GBP2024-03-31
216,375 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LIGHTACTION PROPERTIES LIMITED
    Info
    Registered number 02977756
    icon of address313c Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.