LIGHTWATER CONSULTING LIMITED
THAME

Hellopages » Buckinghamshire » Aylesbury Vale » OX9 3SG

Company number 02758589
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address UPPER MEAD BARN, LONG CRENDON ROAD, THAME, OXON, OX9 3SG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTWATER CONSULTING LIMITED are www.lightwaterconsulting.co.uk, and www.lightwater-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Lightwater Consulting Limited is a Private Limited Company. The company registration number is 02758589. Lightwater Consulting Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Lightwater Consulting Limited is Upper Mead Barn Long Crendon Road Thame Oxon Ox9 3sg. . MORGAN, Neil Kirkpatrick is a Director of the company. Secretary GOOD, Angela June has been resigned. Secretary MORGAN, Neil Kirkpatrick has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director MORGAN, Emma has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
MORGAN, Neil Kirkpatrick
Appointed Date: 13 November 1992
65 years old

Resigned Directors

Secretary
GOOD, Angela June
Resigned: 01 October 2009
Appointed Date: 30 January 2007
Secretary
MORGAN, Neil Kirkpatrick
Resigned: 30 January 2007
Appointed Date: 13 November 1992
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 23 October 1992
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 13 November 1992
Appointed Date: 23 October 1992
Director
MORGAN, Emma
Resigned: 30 January 2007
Appointed Date: 01 July 1993
58 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 23 October 1992

Persons With Significant Control

Mr Neil Kirkpatrick Morgan
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LIGHTWATER CONSULTING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,000
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
12 Feb 1993
Accounting reference date notified as 31/03
12 Feb 1993
Secretary resigned;director resigned
12 Feb 1993
New secretary appointed;director resigned;new director appointed
12 Nov 1992
Company name changed breamco 95 LIMITED\certificate issued on 13/11/92
23 Oct 1992
Incorporation

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