logo
explain how to read the page

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 2
Ceased 7
  • 1
    London Property Group Limited
    Individual
    Officer
    2001-12-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    The Nineteen Eighty Trust Limited
    Individual
    Officer
    2001-12-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Gledhill, Tobias
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
  • 5
    Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate
    Officer
    2003-05-01 ~ 2013-01-08
    PE - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 7
    ST JULIANS DEVELOPMENTS LTD - 2003-06-02
    Portland House 104 Church Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Director → CIF 0
    2003-08-23 ~ 2013-01-08
    PE - Director → CIF 0
parent relation
Company in focus

LONDON LIGHT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,975,600 GBP2024-05-31
14,943,100 GBP2023-05-31
Fixed Assets
14,975,600 GBP2024-05-31
14,943,100 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
624,846 GBP2023-05-31
Debtors
461,715 GBP2024-05-31
485,990 GBP2023-05-31
Cash at bank and in hand
341,779 GBP2024-05-31
401,740 GBP2023-05-31
Current Assets
803,494 GBP2024-05-31
1,512,576 GBP2023-05-31
Creditors
Current
-506,998 GBP2024-05-31
-327,886 GBP2023-05-31
Net Current Assets/Liabilities
296,496 GBP2024-05-31
1,184,690 GBP2023-05-31
Total Assets Less Current Liabilities
15,272,096 GBP2024-05-31
16,127,790 GBP2023-05-31
Creditors
Non-current
-7,837,279 GBP2024-05-31
-8,607,735 GBP2023-05-31
Net Assets/Liabilities
7,416,834 GBP2024-05-31
7,507,873 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
7,299,893 GBP2024-05-31
7,299,893 GBP2023-05-31
Retained earnings (accumulated losses)
115,941 GBP2024-05-31
206,980 GBP2023-05-31
Equity
7,416,834 GBP2024-05-31
7,507,873 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LONDON LIGHT LIMITED
    Info
    Registered number 04338035
    104 Church Road, London SE19 2UB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • LONDON LIGHT LIMITED
    S
    Registered number missing
    325 Underhill Road, London, SE22 9EA
    CIF 1
  • LONDON LIGHT LIMITED
    S
    Registered number 04338035
    104, Church Road, London, England, SE19 2UB
    CIF 2
  • LONDON LIGHT LIMITED
    S
    Registered number 04338035
    104, Church Road, London, United Kingdom, SE19 2UB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    104 Church Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    69 Camberwell Grove, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,127 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    104 Church Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    104 Church Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    CIF 4 - Director → ME
  • 6
    349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-06-06 ~ now
    CIF 2 - Director → ME
  • 7
    Portland House, 104 Church Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    27 St. Aubyns Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2024-08-31
    Officer
    2004-02-03 ~ 2016-02-04
    CIF 3 - Director → ME
  • 2
    104 Church Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2018-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ST JULIANS DEVELOPMENTS LTD - 2003-06-02
    Portland House 104 Church Road, Upper Norwood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2003-11-28
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.