LIGHTMINT LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTMINT LIMITED
COMPANY NUMBER
02448033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/1989
(35years old)
WEBSITE
www.lightmint.eu
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR EQUITY MANAGEMENT LIMITED | Non-Trading | View Report |
| LIGHTMINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTMINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTMINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTMINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1992 - 17/01/1995 (2 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 30/05/1995 - 25/11/2017 (22 years and 5 months) Secretary: 30/11/1992 - 17/01/1995 (2 years and 1 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
17/01/1995 - 30/05/1995 (4 months) Born in Feb 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR EQUITY MANAGEMENT LIMITED | Non-Trading | View Report |
| LIGHTMINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | Margaret Laverick (909683864) has left the board |
| 22/11/2023 | New Company Secretary GROSVENOR EQUITY MANAGEMENT (931609730) Appointed |
| 29/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/04/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Adam James Laverick (919323875) has left the board |
| 30/11/2017 | Nicola Jayne Laverick (919323567) has left the board |
| 30/11/2017 | Kevin James Laverick (904089136) has left the board |
| 05/10/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 08/12/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Board Member Nicola Jayne Laverick (919323567) Appointed |
| 09/12/2014 | New Board Member Adam James Laverick (919323875) Appointed |
| 13/11/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
| 05/12/2012 | New Board Member Natalie Anne Laverick (917409277) Appointed |
| 20/11/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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