LIGHTMAKER UK LTD
In Liquidation
General Information
NAME
LIGHTMAKER UK LTD
COMPANY NUMBER
03844251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/09/1999
(25 years and 2 months old)
WEBSITE
LIGHTMAKER.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/10/2005
19/03/2009
LIGHTMAKER TUNBRIDGE WELLS LIMITED
View all previous names
NORWICH
NR1 1BY
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Unit 3
Century Place
Lamberts Road
Tunbridge Wells, Kent
TN2 3EH
Telephone: 615015
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | George Anger (909485225) has left the board |
Credit Risk Overview
Want to learn more about LIGHTMAKER UK LTD?
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 LIGHTMAKER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTMAKER UK LTD?
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 |
|---|---|---|---|---|
|
20/09/1999 - Present (25 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) 20/09/1999 - Present (25 years and 2 months) 20/09/1999 - Present (25 years and 2 months) 20/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 6 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | George Anger (909485225) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 29/12/2016 | William John Quinn (918613979) has left the board |
| 20/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 25/03/2014 | Claire Jane Pryce (913540127) has left the board |
| 25/03/2014 | James Michael Sarre (913428110) has left the board |
| 25/03/2014 | New Board Member William John Quinn (918613979) Appointed |
| 11/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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