LIGHTFOOTS (EST. 1897) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

LIGHTFOOTS (EST. 1897) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
LIGHTFOOTS (EST. 1897) LIMITED was incorporated 76 years ago on 30/06/1947 and has the registered number: 00437982. The accounts status is SMALL and accounts are next due on 31/01/2025.

LIGHTFOOTS (EST. 1897) LIMITED - BRACKNELL

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

JUBILEE HOUSE
BRACKNELL
BERKSHIRE
RG12 8TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN NIKE Sep 1968 British Director 2017-01-01 CURRENT
KATHERYN TRACY VICKERS May 1970 British Director 2017-01-01 CURRENT
MR CARL FREDRIK LARSSON Secretary 2016-09-01 CURRENT
MR NICHOLAS BRENT STONARD Apr 1955 Director 1992-01-06 UNTIL 1994-09-05 RESIGNED
LEONARD DAVID STAFFORD Oct 1948 British Director 1995-02-15 UNTIL 2014-10-31 RESIGNED
MR LEONARD JOHN NIKE Jul 1935 British Director 1992-01-06 UNTIL 2017-01-01 RESIGNED
MRS JANET EDITH LIGHTFOOT Aug 1942 British Director RESIGNED
MR GRAHAM LIGHTFOOT Nov 1964 British Director RESIGNED
MR DAVID LIGHTFOOT Jan 1937 British Director RESIGNED
CHRISTOPHER JOHN NIKE Sep 1968 Secretary 1994-09-05 UNTIL 2000-02-28 RESIGNED
MR ANTHONY VINCENT SANDALL Dec 1949 British Secretary 2000-02-28 UNTIL 2004-11-04 RESIGNED
LEONARD DAVID STAFFORD Oct 1948 British Secretary 2004-11-04 UNTIL 2014-10-20 RESIGNED
MR NICHOLAS BRENT STONARD Apr 1955 Secretary 1992-01-06 UNTIL 1994-09-05 RESIGNED
MR DAVID LIGHTFOOT Jan 1937 British Secretary RESIGNED
MR NEIL JOHN DEW-GOSLING Secretary 2014-10-20 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nike Land Securities Limited 2022-02-08 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Nike 2017-01-01 - 2022-02-08 9/1968 Significant influence or control
Mrs Kathryn Tracy Vickers 2017-01-01 - 2022-02-08 5/1970 Significant influence or control
Mr Stephen James Hebborn 2017-01-01 - 2022-02-08 7/1968 Significant influence or control

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KEY PROPERTIES LIMITED BRACKNELL Active SMALL 68209 - Other letting and operating of own or leased real estate
NIKE LAND SECURITIES LIMITED BRACKNELL Active GROUP 70100 - Activities of head offices
NIKE CONSTRUCTION LIMITED BRACKNELL Active DORMANT 41201 - Construction of commercial buildings
JOHN NIKE LEISURESPORT LIMITED BRACKNELL Active SMALL 93110 - Operation of sports facilities
SKITECH SYSTEMS LTD BRACKNELL Active SMALL 32990 - Other manufacturing n.e.c.
JUBILEE BUILDING SUPPLIES LIMITED BRACKNELL Active SMALL 46130 - Agents involved in the sale of timber and building materials
NIKE GROUP HOTELS LIMITED BRACKNELL Active SMALL 55100 - Hotels and similar accommodation
ADMIRE VIEW LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHITONIC LTD BRACKNELL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet