Lightform Properties Limited

Active06520811 Private limited company
Incorporated
3 March 2008 (18 years)
Previously known as
Houston Morris Properties Limited (until 2 April 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Samuel Houston Shepherd Morris
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2008
British
Born March 1966 (60)
Officer history (2 former)
2 March 2012
Resigned Chalfen Secretaries Limited as Corporate Secretary
3 March 2008
Appointed Morris, Samuel Houston Shepherd as Director
3 March 2008
Appointed Chalfen Nominees Limited as Corporate Director
3 March 2008
Resigned Chalfen Nominees Limited as Corporate Director
3 March 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Cash
£6,187

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £878 (£1,854) (£4,664) (£5,368) (£5,818) (£5,814)
Balance sheet detail
202520242023202220212020
Current Assets£6,182£6,633£5,127£2,937£5,669
Debtors£0£1,986£34£102£34
Cash£6,187£6,182£4,647£5,093£2,835£5,635
Creditors (< 1 year)£12,001£12,000£12,001£9,791£4,791£4,791
Net Current Assets(£5,814)(£5,818)(£5,368)(£4,664)(£1,854)£878
Shareholder Funds(£5,814)(£5,818)(£5,368)(£4,664)(£1,854)£878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 January 2026
11 March 2026Confirmation statement with no updates3 March 2026
26 August 2025Total exemption full accounts31 January 2025
5 March 2025Confirmation statement with no updates3 March 2025
30 September 2024Registered office address changed
Show all recent filings

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