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
    The Nineteen Eighty Trust Limited
    Individual
    Officer
    2001-12-19 ~ 2003-05-01
    OF - director → CIF 0
  • 2
    London Property Group Limited
    Individual
    Officer
    2001-12-19 ~ 2003-05-01
    OF - secretary → CIF 0
  • 3
    Gledhill, Tobias
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2013-04-29
    OF - secretary → CIF 0
  • 4
    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
  • 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
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-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
14,943,100 GBP2023-05-31
14,878,157 GBP2022-05-31
Fixed Assets
14,943,100 GBP2023-05-31
14,878,157 GBP2022-05-31
Total Inventories
624,846 GBP2023-05-31
456,145 GBP2022-05-31
Debtors
485,990 GBP2023-05-31
485,587 GBP2022-05-31
Cash at bank and in hand
401,740 GBP2023-05-31
50,178 GBP2022-05-31
Current Assets
1,512,576 GBP2023-05-31
991,910 GBP2022-05-31
Creditors
Current
-327,886 GBP2023-05-31
-349,373 GBP2022-05-31
Net Current Assets/Liabilities
1,184,690 GBP2023-05-31
642,537 GBP2022-05-31
Total Assets Less Current Liabilities
16,127,790 GBP2023-05-31
15,520,694 GBP2022-05-31
Creditors
Non-current
-8,607,735 GBP2023-05-31
-7,972,577 GBP2022-05-31
Net Assets/Liabilities
7,507,873 GBP2023-05-31
7,528,216 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
7,299,893 GBP2023-05-31
7,299,893 GBP2022-05-31
Retained earnings (accumulated losses)
206,980 GBP2023-05-31
227,323 GBP2022-05-31
Equity
7,507,873 GBP2023-05-31
7,528,216 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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, United Kingdom, SE19 2UB
    ENGLAND
    CIF 2
  • LONDON LIGHT LIMITED
    S
    Registered number missing
    104, Church Road, London, England, SE19 2UB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    104 Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Wellers Accountants 1 Vincent Square, Westminster, London, England
    Corporate (10 parents)
    Equity (Company account)
    3,127 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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 5 - Ownership of shares – 75% or more → OE
  • 4
    104 Church Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Portland House, 104 Church Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    27 St. Aubyns Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-08-31
    Officer
    2004-02-03 ~ 2016-02-04
    CIF 2 - director → ME
  • 2
    104 Church Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2018-04-01
    CIF 4 - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.