LIGHTIQ LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 8BA

Company number 04263949
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address THE MEWS, 1A BIRKENHEAD STREET, LONDON, WC1H 8BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 . The most likely internet sites of LIGHTIQ LIMITED are www.lightiq.co.uk, and www.lightiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightiq Limited is a Private Limited Company. The company registration number is 04263949. Lightiq Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Lightiq Limited is The Mews 1a Birkenhead Street London Wc1h 8ba. . MOULE, Philip Edward is a Secretary of the company. MOULE, Philip Edward is a Director of the company. OLVERA SANDOVAL, Gerardo is a Director of the company. WEIR, Rebecca Jane Veronica is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MOULE, Philip Edward
Appointed Date: 02 August 2001
Director
MOULE, Philip Edward
Appointed Date: 28 April 2003
52 years old
Director
OLVERA SANDOVAL, Gerardo
Appointed Date: 20 October 2014
51 years old
Director
WEIR, Rebecca Jane Veronica
Appointed Date: 02 August 2001
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Philip Edward Moule
Notified on: 2 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Veronica Weir
Notified on: 2 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTIQ LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
25 Aug 2015
Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA England to The Mews 1a Birkenhead Street London WC1H 8BA on 25 August 2015
25 Aug 2015
Registered office address changed from 1 Rylett Studios 77 Rylett Crescent, London W12 9RP to The Mews 1a Birkenhead Street London WC1H 8BA on 25 August 2015
...
... and 45 more events
08 Oct 2001
New director appointed
10 Aug 2001
Registered office changed on 10/08/01 from: regent house 316 beulah hill london SE19 3HF
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

LIGHTIQ LIMITED Charges

16 May 2006
Legal and general charge
Delivered: 18 May 2006
Status: Satisfied on 18 September 2014
Persons entitled: Abbey National PLC
Description: Unit 1 rylett studios 77 rylett crescent london all the…

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