LIGHTFOOT SOLUTIONS UK LIMITED
BRACKNELL THE TRADER LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8TQ

Company number 06988557
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address RICHMOND HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTFOOT SOLUTIONS UK LIMITED are www.lightfootsolutionsuk.co.uk, and www.lightfoot-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightfoot Solutions Uk Limited is a Private Limited Company. The company registration number is 06988557. Lightfoot Solutions Uk Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Lightfoot Solutions Uk Limited is Richmond House Oldbury Bracknell Berkshire Rg12 8tq. . SMART, Karen Jane is a Secretary of the company. HARRIS, Jocelin Montague St John is a Director of the company. KENNINGTON, Justin Jonathan is a Director of the company. MURPHY, Brian Peter is a Director of the company. TIMMINS, Michael David is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary WEEKS, James Daniel has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director JAMES, Luciene Maureen has been resigned. Director PREECE, Colin has been resigned. Director ROBBINS, David has been resigned. Director WEEKS, James Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMART, Karen Jane
Appointed Date: 16 October 2014
Director
HARRIS, Jocelin Montague St John
Appointed Date: 15 November 2012
80 years old
Director
KENNINGTON, Justin Jonathan
Appointed Date: 12 August 2009
60 years old
Director
MURPHY, Brian Peter
Appointed Date: 12 July 2012
75 years old
Director
TIMMINS, Michael David
Appointed Date: 12 July 2012
69 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009
Secretary
WEEKS, James Daniel
Resigned: 16 October 2014
Appointed Date: 05 February 2010
Director
HALPIN, Leslie Tracy
Resigned: 26 April 2013
Appointed Date: 12 August 2009
68 years old
Director
JAMES, Luciene Maureen
Resigned: 12 August 2009
Appointed Date: 12 August 2009
63 years old
Director
PREECE, Colin
Resigned: 15 July 2011
Appointed Date: 01 August 2010
67 years old
Director
ROBBINS, David
Resigned: 31 May 2012
Appointed Date: 05 May 2010
59 years old
Director
WEEKS, James Daniel
Resigned: 12 August 2009
Appointed Date: 12 August 2009
46 years old

Persons With Significant Control

Lightfoot Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTFOOT SOLUTIONS UK LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
25 Jan 2010
Termination of appointment of Luciene James as a director
25 Jan 2010
Termination of appointment of The Company Registration Agents Limited as a secretary
22 Jan 2010
Current accounting period extended from 31 August 2010 to 30 September 2010
22 Jan 2010
Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 22 January 2010
12 Aug 2009
Incorporation

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