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Neg Earth Lights Limited

02530146

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Light House, Western Road, London, NW10 7LT
Incorporated 13/08/1990

Previously known as

Neg Earth Group Limited · until 01/04/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr David Peter Ridgway

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Philippa Jill Ridgway

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Mrs Philippa Jill Ridgway

secretary · Since 31/05/1993

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Mr Samuel Peter Ridgway

director · Since 02/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

David Peter Ridgway

director

British · United Kingdom · Age 66

Philippa Jill Ridgway

secretary

British

Philippa Jill Ridgway

director

British · United Kingdom · Age 64

Samuel Peter Ridgway

director · Since 02/01/2023

British · England · Age 34

Former

David Peter Ridgway

secretary · Resigned 31/05/1993

Avar Secretaries Limited

corporate secretary · Resigned 10/10/2025

Persons with Significant Control

Mr David Peter Ridgway

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Light House, Western Road, London, NW10 7LT

Notified 06/04/2016

Mrs Philippa Jill Ridgway

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Light House, Western Road, London, NW10 7LT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2020Registered 12/06/2020
Charge
outstanding

LLOYDS BANK PLC

Created 27/08/2014Registered 03/09/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/01/2010Registered 15/01/2010

Change History

officer appointedRIDGWAY, Philippa Jill
2026-08-14
officer appointedRIDGWAY, David Peter
2026-08-14
officer appointedRIDGWAY, Philippa Jill
2026-08-14
officer appointedRIDGWAY, Samuel Peter
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Light House
2026-08-14

LIGHT HOUSE

post townLondon
2026-08-14

LONDON