Lightaction Properties Limited

Active02977756 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Mohammed Imran Inayatullah
Accounts type
Total exemption full
Region
Greater London
Address
313C Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Inayatullah, Mohammed Imran
Director · Appointed 23 October 2015
British
Born March 1972 (54)
Director · Appointed 23 March 2015
British
Born August 1973 (53)
Officer history (8 former)
23 October 2015
Resigned Lan, Henry as Director
23 October 2015
Resigned Rubin, David Antony as Director
23 October 2015
Appointed Inayatullah, Mohammed Imran as Director
23 March 2015
Appointed Ranginkaman, Zeezee as Director
27 April 2011
Resigned Hogan, Sean Lee as Director
27 April 2011
Resigned Capital Nominees Limited as Corporate Director
27 April 2011
Resigned Cr Secretaries Limited as Corporate Secretary
6 April 2011
Appointed Lan, Henry as Director
6 April 2011
Appointed Rubin, David Antony as Director
1 May 2001
Resigned Couldridge, Simon Ashley as Director
1 May 2001
Appointed Hogan, Sean Lee as Director
1 March 2001
Appointed Capital Nominees Limited as Corporate Director
1 November 1994
Appointed Cr Secretaries Limited as Corporate Secretary
1 November 1994
Appointed Couldridge, Simon Ashley as Director
1 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02738738
Former controllers (1)
3 May 2022
Ceased Mohammed Imran Inayatullah — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,166,881 £2,066,180 £2,209,043 £2,153,278 £2,034,415

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£2,600,000£2,600,000£2,600,000£2,600,000£2,600,000
Current Assets£98,141£400,503£258,276£125,364£219,391
Cash£94,453£400,503£258,276£125,364£219,391
Creditors (< 1 year)£663,726£847,225£649,233£659,184£652,510
Net Current Assets(£565,585)(£446,722)(£390,957)(£533,820)(£433,119)
Net Assets£2,034,415£2,153,278£2,209,043£2,066,180£2,166,881
Shareholder Funds£2,034,415£2,153,278£2,209,043£2,066,180£2,166,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates4 November 2025
13 December 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with no updates4 November 2024
22 November 2023Registered office address changed
Show all recent filings

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