LIGHTNET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03472224
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150 . The most likely internet sites of LIGHTNET LIMITED are www.lightnet.co.uk, and www.lightnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lightnet Limited is a Private Limited Company. The company registration number is 03472224. Lightnet Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Lightnet Limited is Lifford Hall Lifford Lane Kings Norton Birmingham B30 3jn. . STANLEY, Anita Jane is a Secretary of the company. STANLEY, Mark Russell is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BATESON, Marcus Robin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STANLEY, Anita Jane
Appointed Date: 10 December 1997
Director
STANLEY, Mark Russell
Appointed Date: 10 December 1997
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997
Director
BATESON, Marcus Robin
Resigned: 02 June 2014
Appointed Date: 01 April 2005
55 years old

Persons With Significant Control

Ms Anita Jane Stanley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Russell Stanley
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNET LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 150
...
... and 47 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
Registered office changed on 02/01/98 from: international house 31 church road, hendon london NW4 4EB
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
27 Nov 1997
Incorporation

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