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Company information:
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Photon Limited (No: 04372790)

Address: 35 WOODWARD PLACE, LOUGHTON LODGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9LG, ENGLAND

Status: Active

Incorporated: 13-Feb-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 55900 - Other accommodation

Current Director: CHRISTINE CHOONG ( DOB: Mar-1970   From: Nov-2011  )

Current Director: CHUI PING LAM ( DOB: Dec-1944   From: Feb-2002  )

Resigned Director: BRIGHTON DIRECTOR LTD (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: BRIGHTON SECRETARY LTD (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: C & P (NOMINEES) LIMITED (   From: Feb-2002   To: Jan-2010  )

Resigned Secretary: LIU'S COMPANY SECRETARIES LIMITED (   From: Jan-2010   To: Nov-2010  )

Persons of Significant Control:

Mrs Chui Ping Lam, 35 Woodward Place, Loughton Lodge, Milton Keynes, MK8 9LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 278,260 278,260 25,120 19,573 15,547 278260,278260.0,0.0,0.0,0.0,25120.0,19573.0,15547.0
Current assets / Cash at bank and on hand 26,880 904 39,983 28,316 45,065 11,113 5,435 12,179 26880,904.0,39983.0,28316.0,45065.0,11113.0,5435.0,12179.0
Net current assets (liabilities) 5,250 -8,925 26,886 15,704 45,096 -16,817 -26,281 -63,660 5250,-8925.0,26886.0,15704.0,45096.0,-16817.0,-26281.0,-63660.0
Total assets less current liabilities 283,510 269,335 526,886 515,704 545,096 608,303 593,292 551,887 283510,269335.0,526886.0,515704.0,545096.0,608303.0,593292.0,551887.0
Net assets (liabilities) 243,510 526,886 478,008 507,400 555,188 542,343 500,938 243510,0.0,526886.0,478008.0,507400.0,555188.0,542343.0,500938.0
Equity / share capital and reserves 243,510 269,335 526,886 478,008 507,400 555,188 542,343 500,938 243510,269335.0,526886.0,478008.0,507400.0,555188.0,542343.0,500938.0
History Chart

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