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- LIGHTSKY GROUP LIMITED
LIGHTSKY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTSKY GROUP LIMITED
COMPANY NUMBER
05703596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
09/02/2006
(18 years and 10 months old)
WEBSITE
www.bradburyhouse.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/02/2006
09/02/2024
BRADBURY HOUSE LIMITED
Previous Names
09/02/2006 09/02/2024 BRADBURY HOUSE LIMITED
BRISTOL
BS39 4DE
Telephone: 01275331258
TPS: No
Lightsky Group
Bromley Road, First Floor, Unit
Bristol
BS39 4DE
BS39 4DE
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 |
---|---|---|---|
14/05/2024 | Termination of appointment of director (TM01) |
| officers |
30/04/2024 | Annual Accounts. (AA) |
| accounts |
18/04/2024 | Amended Accounts. (AAMD) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRADBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BRADBURY HOUSE LIMITED | Active - Accounts Filed | View Report |
BRADBURY HOUSE IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: Conor McCullough (929630785) has left the board |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTSKY GROUP 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 LIGHTSKY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSKY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/04/2015 - Present (9 years and 8 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/05/2022 - Present (2 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2022 - Present (2 years and 7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
22/06/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/02/2006 - Present (18 years and 10 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
14/05/2024 | Termination of appointment of director (TM01) |
|
30/04/2024 | Annual Accounts. (AA) |
|
18/04/2024 | Amended Accounts. (AAMD) |
|
15/03/2024 | Confirmation Statement (CS01) |
|
21/02/2024 | Change of director’s details (CH01) |
|
21/02/2024 | Change of director’s details (CH01) |
|
21/02/2024 | Change of director’s details (CH01) |
|
21/02/2024 | Change of registered office address (AD01) |
|
21/02/2024 | Change of director’s details (CH01) |
|
09/02/2024 | Notice of Change of Name (CONNOT) |
|
09/02/2024 | Change of name certificate (CERTNM) |
|
08/02/2024 | Termination of appointment of director (TM01) |
|
25/01/2024 | Confirmation Statement (CS01) |
|
23/12/2023 | Notice of striking-off action discontinued. (DISS40) |
|
21/12/2023 | Termination of appointment of director (TM01) |
|
21/12/2023 | Termination of appointment of director (TM01) |
|
21/12/2023 | Annual Accounts. (AA) |
|
15/12/2023 | Notice of relevant legal entity PSC (PSC02) |
|
15/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
15/12/2023 | Statement of satisfaction of a charge (MR04) |
|
15/12/2023 | Statement of satisfaction of a charge (MR04) |
|
15/12/2023 | Statement of satisfaction of a charge (MR04) |
|
12/12/2023 | No description (DISS16(SOAS)) |
|
20/11/2023 | Termination of appointment of director (TM01) |
|
20/11/2023 | Termination of appointment of director (TM01) |
|
14/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
21/02/2023 | Confirmation Statement (CS01) |
|
13/01/2023 | Annual Accounts. (AA) |
|
22/06/2022 | Appointment of director (AP01) |
|
22/06/2022 | Termination of appointment of director (TM01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRADBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BRADBURY HOUSE LIMITED | Active - Accounts Filed | View Report |
BRADBURY HOUSE IRELAND LIMITED | N/A | N/A |
BRADBURY HOUSE PROPERTIES LIMITED | Non-Trading | View Report |
LANSDOWNE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: Conor McCullough (929630785) has left the board |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: Kathryn Ann Johnson (924827767) has left the board |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 25/12/2023 | Event: Julie Patricia Silvester (920194798) has left the board |
Date: 25/12/2023 | Event: Nicholas Christopher Luke Silvester (929630890) has left the board |
Date: 22/11/2023 | Event: Neil Bradbury (912617749) has left the board |
Date: 22/11/2023 | Event: Bridie Ann Bradbury (922575322) has left the board |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 24/06/2022 | Event: David John Grisley (904720992) has left the board |
Date: 24/06/2022 | Event: New Board Member Bruce John Gerber (929720832) Appointed |
Date: 07/06/2022 | Event: New Board Member Julie Patricia Silvester (920194798) Appointed |
Date: 31/05/2022 | Event: New Board Member Liesl Davis (916603003) Appointed |
Date: 31/05/2022 | Event: New Board Member Conor McCullough (929630785) Appointed |
Date: 31/05/2022 | Event: New Board Member David John Grisley (904720992) Appointed |
Date: 31/05/2022 | Event: New Board Member Nicholas Christopher Luke Silvester (929630890) Appointed |
Date: 31/05/2022 | Event: New Board Member Julie Patricia Silvester (929630814) Appointed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Philip John Kilburn (919693903) has left the board |
Date: 01/11/2018 | Event: New Board Member Bridie Ann Bradbury (922575322) Appointed |
Date: 01/11/2018 | Event: Bridie Ann Bradbury (920266945) has left the board |
Date: 12/07/2018 | Event: New Board Member Kathryn Ann Johnson (924827767) Appointed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Board Member Bridie Ann Bradbury (920266945) Appointed |
Date: 25/06/2015 | Event: Rachel Bradbury (911074810) has left the board |
Date: 23/04/2015 | Event: New Board Member Steven John Toolis (919694729) Appointed |
Date: 23/04/2015 | Event: New Board Member Philip John Kilburn (919693903) Appointed |
Date: 20/04/2015 | Event: New Board Member Polly Jane Roach (919412478) Appointed |
Date: 15/04/2015 | Event: Dominic Silvester (919426576) has left the board |
Date: 23/03/2015 | Event: Change in Reg. Office |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member Dominic Silvester (919426576) Appointed |
Date: 17/12/2014 | Event: Mark Olivier (918629496) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: Mark Olivier (918896292) has left the board |
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