About

Registered Number: 04091006
Date of Incorporation: 11/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Having been setup in 2000, Light Architecture Ltd has its registered office in Worthing. This company has 3 directors listed as Ranaulo, Giovanni, Valmori, Alberto, Doctor, Gallone, Luigi at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANAULO, Giovanni 11 October 2000 - 1
GALLONE, Luigi 11 October 2000 29 July 2005 1
Secretary Name Appointed Resigned Total Appointments
VALMORI, Alberto, Doctor 29 July 2005 30 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 11 October 2019
AA01 - Change of accounting reference date 25 July 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 12 October 2018
AA01 - Change of accounting reference date 27 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 25 October 2017
AA01 - Change of accounting reference date 28 July 2017
CH01 - Change of particulars for director 12 April 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 30 October 2015
AA01 - Change of accounting reference date 31 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 08 February 2012
TM02 - Termination of appointment of secretary 12 January 2012
AD01 - Change of registered office address 30 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH04 - Change of particulars for corporate secretary 09 November 2009
DISS40 - Notice of striking-off action discontinued 19 September 2009
DISS40 - Notice of striking-off action discontinued 19 September 2009
AA - Annual Accounts 17 September 2009
AA - Annual Accounts 17 September 2009
DISS16(SOAS) - N/A 05 September 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 20 December 2007
287 - Change in situation or address of Registered Office 11 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 October 2004
AAMD - Amended Accounts 07 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2004
363s - Annual Return 07 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 August 2003
287 - Change in situation or address of Registered Office 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 28 January 2003
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
NEWINC - New incorporation documents 11 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.