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 - NORWICH

This company is listed in the following categories:
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 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

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