Back to search
Lightplan Limited
00461178
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, EN8 7NT
Incorporated 13/11/1948
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Alan Leslie Moore
secretary · Since 31/10/1991
COMPANY DIRECTOR
IRISH · ENGLAND · Age 76
Also on 45 other boards
Mr Alan Leslie Moore
director · Since 03/11/1993
COMPANY DIRECTOR
IRISH · ENGLAND · Age 76
Also on 45 other boards
Christine Leslie Moore
director · Since 24/08/1995
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 5 other boards
Persons with Significant Control
Medlock Electrical Distributors Ltd
75–100% shares
109-115, Eleanor Cross Road, Waltham Cross, EN8 7NT
Reg: 00431947 · England & Wales · Limited Company
Notified 31/10/2016
Charges6 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 27/01/1988Registered 05/02/1988
charge
outstanding
INVESTORS IN INDUSTRY PLC
Created 27/07/1983Registered 29/07/1983
charge
satisfied
MIDLAND BANK PLC
Created 20/09/1982Registered 05/10/1982
charge
satisfied
MIDLAND BANK PLC
Created 20/09/1982Registered 05/10/1982
charge
outstanding
BARCLAYS BANK LTD
Created 11/06/1979Registered 18/06/1979
charge
outstanding
BARCLAYS BANK LTD
Created 24/10/1978Registered 01/11/1978
charge
outstanding
MIDLAND BANK LTD
Created 23/12/1948Registered 05/01/1949
charge
outstanding
MIDLAND BANK LTD
Created 23/12/1948Registered 05/01/1949