Edmonlight Limited

Active03765108 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudon Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2006
Also at MRK Arkley Ltd, Hortpride Limited, James Andrew International Services Ltd · more companies
British
Born March 1964 (62)
Director · Appointed 19 May 1999
Also at Harley House Freehold Limited, Harvey Goldsmith Productions Limited, Band Aid Trading Limited · more companies
British
Born March 1946 (80)
Director · Appointed 19 May 1999
Also at Excellerate Services UK Limited, Youth Aliyah - Child Rescue, James Andrew Management Services Limited · more companies
British
Born November 1944
Officer history (7 former)
8 February 2010
Resigned Simons, Edward Douglas as Director
8 February 2010
Resigned Burns, Barry Stephen as Director
8 February 2010
Resigned Burns, Barry Stephen as Secretary
17 March 2006
Appointed Kleinman, Mark as Director
14 June 2005
Appointed Burns, Barry Stephen as Secretary
14 June 2005
Resigned Eatock, Debra Shirley as Secretary
26 July 2001
Appointed Eatock, Debra Shirley as Secretary
26 July 2001
Resigned Biggs, Irene as Secretary
19 May 1999
Appointed Burns, Barry Stephen as Director
19 May 1999
Appointed Goldsmith, Harvey Anthony as Director
19 May 1999
Appointed Biggs, Irene as Secretary
19 May 1999
Appointed Simons, Edward Douglas as Director
19 May 1999
Appointed Soning, Harvey Murray as Director
19 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03765086

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with no updates5 May 2026
15 December 2025Registered office address changed
20 June 2025Total exemption full accounts30 September 2024
21 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

Some other companies at this address

Advanced Alternative Media Limited
Coldpark Limited
Fergusson Holdings Limited
Jonathan Hackford PR Limited
SMP Technology LLP
Sunshine Garden Services Limited

Other companies in this industry

Gloucester
London
Southampton
London
Newcastle
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?