The Light Lab Limited. Head office in London. Check Director.

The Light Lab Limited, London

The Light Lab Limited is a private limited company. Located at 22 Holywell Row, London EC2A 4JB, the aforementioned 22 years old enterprise was incorporated on 2002-03-28 and is officially categorised as "specialised design activities" (SIC: 74100).
3 directors can be found in the enterprise: Graeme L. (appointed on 15 April 2018), Phil R. (appointed on 20 June 2003), Marcus C. (appointed on 28 March 2002). Moving to the secretaries (1 in total), we can name: Marcus C. (appointed on 28 March 2002).

About
Name: The Light Lab Limited
Number: 04406351
Incorporation date: 2002-03-28
End of financial year: 31 March


Address:	22 Holywell Row London EC2A 4JB
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Philip R.

6 April 2016

Nature of control:	25-50% shares

Marcus C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-03-31
Current Assets	153,871	520,602	223,584	117,457	486,733	695,311
Fixed Assets	479	3,853	3,790	2,685	26,563	38,765
Total Assets Less Current Liabilities	40,590	92,327	57,299	37,029	53,409	151,566
Shareholder Funds	11,519	16,187	10,620	10,909	-	-
Tangible Fixed Assets	479	3,853	3,790	2,685	-	-
Number Shares Allotted	-	-	-	10,200	-	-

The due date for The Light Lab Limited confirmation statement filing is 2024-04-29. The latest one was sent on 2023-04-15. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Philip R. who owns 1/2 or less of shares. Marcus C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on Sunday 15th April 2018. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
CH01	On Thursday 29th March 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	10200.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 22-23 Holywell Row London Holywell Row London EC2A 4JB to 22 Holywell Row London EC2A 4JB on Tuesday 21st April 2015 filed on: 21st, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 20-22 Vestry Street London N1 7RE to 22-23 Holywell Row London Holywell Row London EC2A 4JB on Monday 1st December 2014 filed on: 1st, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Monday 28th June 2010 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th March 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
SH01	10200.00 GBP is the capital in company's statement on Sunday 20th March 2011 filed on: 28th, March 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
CH01	On Sunday 28th March 2010 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 24th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 28th March 2010 with full list of members filed on: 24th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 4th April 2008 filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 4th, April 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/04/06 from: 10-18 vestry street london N1 7RE filed on: 7th, April 2006 \| address	Free Download (1 page)
363a	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, April 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 28th April 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 05/02/04 from: 26 college green barrington road london SW9 7JG filed on: 5th, February 2004 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
288a	On Tuesday 1st July 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
288b	On Tuesday 1st July 2003 Director resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, March 2002 \| incorporation	Free Download (11 pages)

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