LIGHTFOOT SOLUTIONS GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

LIGHTFOOT SOLUTIONS GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
LIGHTFOOT SOLUTIONS GROUP LIMITED was incorporated 20 years ago on 06/05/2003 and has the registered number: 04754102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIGHTFOOT SOLUTIONS GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RICHMOND HOUSE
BRACKNELL
BERKSHIRE
RG12 8TQ

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTFOOT SOLUTIONS LIMITED (until 19/04/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JONATHAN KENNINGTON Jul 1965 British Director 2009-01-07 CURRENT
KAREN JANE SMART Secretary 2014-10-16 CURRENT
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 2012-08-29 CURRENT
BRIAN PETER MURPHY Aug 1950 British Director 2004-01-05 CURRENT
MR LESLIE TRACY HALPIN Feb 1957 British Director 2007-04-16 UNTIL 2013-09-14 RESIGNED
TIMOTHY SHEPHEARD WALWYN Aug 1951 British Director 2003-05-06 UNTIL 2009-01-07 RESIGNED
DAVID KEITH ANKER Feb 1953 British Director 2003-05-06 UNTIL 2009-01-07 RESIGNED
DR ROGER SYM Dec 1944 British Director 2003-08-13 UNTIL 2009-01-07 RESIGNED
MR JAN HENRY SZYDLOWSKI Jan 1948 British Director 2007-04-16 UNTIL 2011-03-31 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Director 2012-02-15 UNTIL 2018-03-23 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Director 2009-01-07 UNTIL 2009-11-03 RESIGNED
JAMES DANIEL WEEKS Jul 1979 Secretary 2009-07-20 UNTIL 2014-10-16 RESIGNED
GARRY ROSS STEPHEN Jul 1954 British Director 2005-08-10 UNTIL 2005-11-15 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 2009-01-07 UNTIL 2009-07-20 RESIGNED
DAVID KEITH ANKER Feb 1953 British Secretary 2003-05-06 UNTIL 2003-08-13 RESIGNED
DR ROGER SYM Dec 1944 British Secretary 2003-08-13 UNTIL 2009-01-07 RESIGNED
MR PAUL ANDREW TURNBULL Mar 1961 British Director 2003-05-06 UNTIL 2009-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Halpin 2016-04-06 8/1958 London   Ownership of shares 50 to 75 percent

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