Hugo Light Design Ltd. Head office in London. Check Director.

Hugo Light Design Ltd, London

Hugo Light Design Ltd is a private limited company. Situated at Battersea Business Centre, Unit 40, 99 - 109 Lavender Hill, London SW11 5QL, the above-mentioned 10 years old business was incorporated on 2013-07-11 and is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Hugo F. (appointed on 11 July 2013). Among the secretaries (1 in total), we can name: Hugo F. (appointed on 11 July 2013).

About
Name: Hugo Light Design Ltd
Number: 08605345
Incorporation date: 2013-07-11
End of financial year: 31 July


Address:	Battersea Business Centre, Unit 40 99 - 109 Lavender Hill London SW11 5QL
SIC code:	46180 - Agents specialized in the sale of other particular products 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jacqueline E.

26 November 2022

Nature of control:	25-50% shares

Hugo F.

11 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	87,814	103,193	116,351	272,229	113,380	195,757	220,452	389,554
Fixed Assets	3,262	2,175	2,570	18,019	13,756	11,758	13,480	13,968
Total Assets Less Current Liabilities	45,308	68,523	83,890	171,714	109,921	188,824	215,778	403,522
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	39,609	62,075	83,890	-	-	-	-	-
Tangible Fixed Assets	3,262	2,175	2,570	-	-	-	-	-

The due date for Hugo Light Design Ltd confirmation statement filing is 2024-05-14. The most current one was submitted on 2023-04-30. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Jacqueline E. who has 1/2 or less of shares. Hugo F. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022-11-26 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-30 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 11th, January 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-30 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-20: 101.00 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-11 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-11 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-11 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-11 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
CH01	On 2014-07-01 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Battersea Business Centre Unit 40 99-109 Lavender Hill London London SW11 5QL England to Battersea Business Centre, Unit 40 99 - 109 Lavender Hill London SW11 5QL on 2014-07-15 filed on: 15th, July 2014 \| address	Free Download (1 page)
CH03	On 2014-07-01 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2013 \| incorporation	Free Download (37 pages)

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