Light Projects Group Limited

Active04544295 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Light Projects Limited
Accounts type
Micro entity
Region
East of England
Address
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born October 1963 (63)
Director · Appointed 19 February 2024
British
Born May 1986 (40)
Director · Appointed 19 February 2024
British
Born March 1969 (57)
Director · Appointed 19 February 2024
British
Born July 1983 (43)
Officer history (6 former)
19 February 2024
Appointed Airey, Brendon Peter as Director
19 February 2024
Appointed Kitching, Adrian Philip as Director
19 February 2024
Appointed Titheridge, Ellis Anthony as Director
19 February 2024
Resigned Wadsworth, Charles Alexander as Director
19 February 2024
Appointed Duncan, James Richard as Director
6 December 2016
Resigned Sinclair, Hugh James as Secretary
6 December 2016
Resigned Sinclair, Hugh James as Director
5 December 2016
Appointed Wadsworth, Charles Alexander as Director
31 March 2011
Resigned Wadsworth, James Richard as Director
6 November 2002
Appointed Sinclair, Hugh James as Secretary
25 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
25 September 2002
Appointed Wadsworth, James Richard as Director
25 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
25 September 2002
Appointed Sinclair, Hugh James as Director
25 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Light Projects Limited
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
6 December 2016
Ceased Hugh James Sinclair — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
4

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 May 2025
30 September 2025Confirmation statement with updates25 September 2025
17 February 2025Micro company accounts31 May 2024
9 October 2024Confirmation statement with updates25 September 2024
20 February 2024Micro company accounts31 May 2023
Show all recent filings

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