LIGHTMAKER UK LTD - NORWICH
Company Profile | Company Filings |
Overview
LIGHTMAKER UK LTD is a Private Limited Company from NORWICH and has the status: Liquidation.
LIGHTMAKER UK LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
LIGHTMAKER UK LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
LIGHTMAKER UK LTD - NORWICH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
5TH FLOOR THE UNION BUILDING
NORWICH
NR1 1BY
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTMAKER TUNBRIDGE WELLS LIMITED (until 23/03/2009)
LIGHTMAKER TUNBRIDGE WELLS LIMITED (until 23/03/2009)
LIGHTMAKER GROUP LIMITED (until 13/10/2005)
LIGHTMAKER LIMITED (until 20/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2018 | 22/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PETER BARRETT | Apr 1968 | Canadian | Director | 1999-09-20 | CURRENT |
MR JAMES MICHAEL SARRE | Sep 1976 | British | Director | 2008-10-01 UNTIL 2014-03-19 | RESIGNED |
MR PETER BARRETT | Apr 1939 | British | Secretary | 2000-12-22 UNTIL 2003-10-01 | RESIGNED |
MR PETER BARRETT | Apr 1939 | British | Secretary | 1999-09-20 UNTIL 2000-04-13 | RESIGNED |
ROSE MARIE SEXTON | Sep 1962 | Secretary | 2000-04-13 UNTIL 2000-12-22 | RESIGNED | |
GEORGE ANGER | Apr 1974 | British | Secretary | 2003-10-01 UNTIL 2017-11-14 | RESIGNED |
ANDY DENZIL ROGERS | Oct 1975 | British | Director | 2006-04-03 UNTIL 2008-07-18 | RESIGNED |
DUNCAN WILLIAM TROY | Jun 1959 | United Kingdom | Director | 2000-04-13 UNTIL 2000-09-01 | RESIGNED |
MR BRYAN SAYLE | Dec 1974 | Canadian | Director | 2002-03-01 UNTIL 2007-08-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
MR JAMES DOUGLAS SAMPSON | Jan 1975 | British | Director | 2009-08-01 UNTIL 2010-08-06 | RESIGNED |
MISS CLAIRE JANE PRYCE | Jul 1982 | British | Director | 2012-01-01 UNTIL 2014-03-18 | RESIGNED |
MR ANTONY CHARLES RHODES | Feb 1970 | British | Director | 2006-11-01 UNTIL 2011-04-01 | RESIGNED |
MR WILLIAM JOHN QUINN | Dec 1977 | American | Director | 2014-03-19 UNTIL 2016-12-23 | RESIGNED |
ROBERT NOBLE | Feb 1975 | British | Director | 2003-04-07 UNTIL 2007-08-28 | RESIGNED |
ROBERT NOBLE | Feb 1975 | British | Director | 2003-04-07 UNTIL 2003-10-01 | RESIGNED |
GEORGE ANGER | Apr 1974 | British | Director | 2000-09-01 UNTIL 2017-11-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-20 UNTIL 1999-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightmaker Group Ltd | 2016-04-06 | Tunbridge Wells | Ownership of shares 75 to 100 percent |