3l (Lifelight Measuring Systems) Limited

Company Registration Number: 03183321

Company registered in England and Wales

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3l (Lifelight Measuring Systems) Limited is a Private Company Limited by Shares first registered on 9 April 1996. Its current registered address is in Richmond, Surrey.

Registered Address

30 CHILTON ROAD
KEW
RICHMOND
SURREY
TW9 4JB

There are 7 companies currently registered at this postcode, including this one.

All companies at TW9 4JB

Registration Data

Company Number

03183321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,233£21,791£7,078£10,888£41,339£37,733
of which Cash £27,816£18,231£2,242£9,631£26,164£17,993
Total Assets £37,233£21,791£7,078£10,888£41,339£37,733
Current Liabilities £43,297£49,600£24,504£10,093£44,448£13,073
Net Current Assets £-6,064£-27,809£-17,426£795£-3,109£24,660
Total Net Worth £28,236£7,191£-17,176£1,295£-2,359£24,660

Previous Names

No previous names

Company Officers

  • CROSS, Iain Brown

    Secretary

    Appointed on 1 June 1998

     

    Flat 2 8 Eversfield Road
    Richmond
    Surrey
    TW9 2AP

  • THOMAS, Rachel

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1959

    30 Chilton Road
    Richmond
    Surrey
    TW9 4JB

  • CROSS, Gordon Paterson

    Secretary

    Appointed on 9 April 1996

    Resigned on 23 June 1998

    Flat 5 8 Eversfield Road
    Kew
    Richmond
    Surrey
    TW9 2AP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1996

    Resigned on 9 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROWN, Jean Currie

    Director

    Appointed on 29 February 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Retired Manager

    Month of birth: May 1925

    4 Arrowsmith Avenue
    Glasgow
    Lanarkshire
    G13 2SX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 April 1996

    Resigned on 9 April 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CROSS, Gordon Paterson

    Director

    Appointed on 9 April 1996

    Resigned on 23 June 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1956

    Flat 5 8 Eversfield Road
    Kew
    Richmond
    Surrey
    TW9 2AP

  • CROSS, Iain Brown

    Director

    Appointed on 1 June 1998

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1960

    Flat 2 8 Eversfield Road
    Richmond
    Surrey
    TW9 2AP

  • ENGINEER, Thrity Pesi

    Director

    Appointed on 9 April 1996

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Stress Management Consultant

    Month of birth: November 1942

    199 Mortlake Road
    Kew
    Surrey
    TW9 4EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1996

    Resigned on 9 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55415P5. Transaction: MzE0NjQ5NzUyNmFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVN9L. Transaction: MzE0MDcyMTEyMmFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B77RE. Transaction: MzEyMTE5MDQ3N2FkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40663K2. Transaction: MzExNjQyMjExM2FkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF0W1. Transaction: MzA5OTQ2Njc0NWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HR72J. Transaction: MzA5MzQ3ODc0MmFkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2636ZAO. Transaction: MzA3NjEwMjMzMWFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQQ63. Transaction: MzA3MTc1NTQyOGFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X19G89TM. Transaction: MzA1Nzg3MzE5MGFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115FUGX. Transaction: MzA1MTMzODE1MWFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XTFI2UQ9. Transaction: MzAzODI5MDk4NWFkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCLXR9D. Transaction: MzAzMTM1OTc3NWFkaXF6a2N4.

  13. 4 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XR4ZRJPQ. Transaction: MzAxNDgyNjk4OWFkaXF6a2N4.

  14. 4 May 2010 Director's details changed for Rachel Thomas on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XR4ZQJPP. Transaction: MzAxNDgyNjk3MGFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJWOGGR0. Transaction: MzAwNzQ5MzQzMmFkaXF6a2N4.

  16. 5 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2D49LL. Transaction: MjAzMjE1OTAzNmFkaXF6a2N4.

  17. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH3OR6Q5. Transaction: MjAyNDA4NTA3MWFkaXF6a2N4.

  18. 23 July 2008 Return made up to 09/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A75451MI. Transaction: MjAwOTU0Nzk4NmFkaXF6a2N4.

  19. 6 March 2008 Appointment terminated director iain cross [View PDF]

    Category: Officers. Type: 288b. Barcode: AST1QXP8. Transaction: MjAwMDg4NDkxOGFkaXF6a2N4.

  20. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5MTUzNmFkaXF6a2N4.

  21. 24 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxMzY2NWFkaXF6a2N4.

  22. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwODY5MmFkaXF6a2N4.

  23. 7 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxNzQzN2FkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTUyMTQ0M2FkaXF6a2N4.

  25. 22 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyNzc1N2FkaXF6a2N4.

  26. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDg2OTg3OWFkaXF6a2N4.

  27. 4 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzOTY4M2FkaXF6a2N4.

  28. 12 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzU5MDc3MWFkaXF6a2N4.

  29. 9 June 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc0NTQwN2FkaXF6a2N4.

  30. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTc5MjU2M2FkaXF6a2N4.

  31. 16 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0OTM1MGFkaXF6a2N4.

  32. 5 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODU2MjY0N2FkaXF6a2N4.

  33. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwNTkzMGFkaXF6a2N4.

  34. 15 June 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNTM5NGFkaXF6a2N4.

  35. 23 April 2001 Registered office changed on 23/04/01 from: 8 eversfield road kew richmond surrey TW9 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY2NDc0N2FkaXF6a2N4.

  36. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQ3NzQ4MWFkaXF6a2N4.

  37. 31 August 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2MjcyMWFkaXF6a2N4.

  38. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1OTAzMWFkaXF6a2N4.

  39. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5ODczMGFkaXF6a2N4.

  40. 22 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjc2NTI0MWFkaXF6a2N4.

  41. 9 May 1999 Return made up to 09/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDczMDkxNGFkaXF6a2N4.

  42. 6 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzMjI2NGFkaXF6a2N4.

  43. 13 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTE3NDcyMWFkaXF6a2N4.

  44. 8 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyOTMxMmFkaXF6a2N4.

  45. 25 June 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0Njc2MGFkaXF6a2N4.

  46. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NDAzMTU5OGFkaXF6a2N4.

  47. 30 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMzUxMTYxMmFkaXF6a2N4.

  48. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjEwMzQ4M2FkaXF6a2N4.

  49. 17 June 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxMDgzM2FkaXF6a2N4.

  50. 17 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIzMjA3MWFkaXF6a2N4.

  51. 15 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDQ1MjE0MmFkaXF6a2N4.

  52. 15 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAxODgwNmFkaXF6a2N4.

  53. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjkyNzczN2FkaXF6a2N4.

  54. 15 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzgzNTE4OWFkaXF6a2N4.

  55. 15 April 1996 Registered office changed on 15/04/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ2MTYyNmFkaXF6a2N4.

  56. 9 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU1NzM5NmFkaXF6a2N4.

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