White Light Group Limited

02801131

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 MERTON INDUSTRIAL PARK, LONDON, SW19 3WL

Incorporated 18/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301

82302

90020

Support activities to performing arts

Officers

Miss Sarah Louise Corbett

director · Since 09/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Thomas James Dowdeswell Jeffery

director · Since 09/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

White Light Ltd.

75–100% shares

20, Merton Industrial Park, London, SW19 3WL

Reg: 06029155 · Companies House · Limited Company

Notified 01/12/2018

Former PSCs

Mr Bryan Alan Raven

Ceased 30/11/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/11/2016Registered 01/12/2016Satisfied 08/12/2023

charge

satisfied

JOHN SIMPSON,EDWARD FOX AND ROBERT FOX

Created 06/09/2007Registered 22/09/2007Satisfied 17/03/2014

charge

satisfied

FORTIS BANK SA-NV

Created 11/09/2003Registered 13/09/2003Satisfied 27/11/2009

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 12/09/2001Registered 14/09/2001Satisfied 17/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 24/01/1996Satisfied 08/03/2005