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 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
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)
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 |