LL

LIGHTWORLD LIMITED

Dissolved

Company number 05327430

London, United Kingdom · Incorporated 7 January 2005

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
5 January 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ce Acquisition 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2026 View
Legacy
Insolvency
5 March 2026 View
Legacy
Capital
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2017 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Statement Of Companys Objects
Change Of Constitution
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Corporate Director Company With Name Date
Officers
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Accounts
13 November 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Address
20 May 2005 View
Legacy
Capital
12 April 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Incorporation Company
Incorporation
7 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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