LIGHTBLUE UK LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05228731
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTBLUE UK LIMITED are www.lightblueuk.co.uk, and www.lightblue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightblue Uk Limited is a Private Limited Company. The company registration number is 05228731. Lightblue Uk Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Lightblue Uk Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . COLEMAN, Michael Robert is a Director of the company. DENNISON, Joanne Elizabeth is a Director of the company. DENNISON, Mark William is a Director of the company. Secretary MCDOWELL, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Christine Louise has been resigned. Director HARRIS, Gail Florence has been resigned. Director HARRIS, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COLEMAN, Michael Robert
Appointed Date: 13 September 2004
61 years old
Director
DENNISON, Joanne Elizabeth
Appointed Date: 03 December 2007
59 years old
Director
DENNISON, Mark William
Appointed Date: 13 September 2004
61 years old

Resigned Directors

Secretary
MCDOWELL, Claire
Resigned: 01 November 2011
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
COLEMAN, Christine Louise
Resigned: 30 April 2009
Appointed Date: 03 December 2007
46 years old
Director
HARRIS, Gail Florence
Resigned: 29 June 2012
Appointed Date: 03 December 2007
76 years old
Director
HARRIS, John
Resigned: 29 June 2012
Appointed Date: 13 September 2004
77 years old

Persons With Significant Control

Mr Michael Robert Coleman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Dennison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Dennison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Colette Wylde
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBLUE UK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 Jan 2015
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 40 more events
22 Jul 2005
Accounts for a dormant company made up to 31 March 2005
08 Jun 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
13 Oct 2004
Ad 13/09/04--------- £ si 2@1=2 £ ic 1/3
13 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

Similar Companies

LIGHTBLUE ONLINE LLP LIGHTBLUE SOLUTIONS LIMITED LIGHTBLUE WEALTH MANAGEMENT LIMITED LIGHTBLUE WORLD WIDE LTD LIGHTBOARD LIMITED LIGHTBODY CELEBRATION CAKES LIMITED LIGHTBODY CONSULTANCY LIMITED