LIGHTNING SOURCE UK LTD
LONDON LAW 2195 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 04042196
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Auditor's resignation. The most likely internet sites of LIGHTNING SOURCE UK LTD are www.lightningsourceuk.co.uk, and www.lightning-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Source Uk Ltd is a Private Limited Company. The company registration number is 04042196. Lightning Source Uk Ltd has been working since 27 July 2000. The present status of the company is Active. The registered address of Lightning Source Uk Ltd is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Nominee Secretary of the company. CAVARRA, Mary Kathleen is a Director of the company. TAYLOR, David William is a Director of the company. Director ALLEN, Malcolm Neil has been resigned. Director BEST, James Kirby has been resigned. Director CHI, Youngsuk has been resigned. Director INGRAM, John Rivers has been resigned. Director INGRAM II, Orrin Henry has been resigned. Director MARINO, Edward has been resigned. Director TAYLOR, David William has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Appointed Date: 27 July 2000
Director
CAVARRA, Mary Kathleen
Appointed Date: 20 September 2000
65 years old
Director
TAYLOR, David William
Appointed Date: 15 April 2004
65 years old

Resigned Directors

Director
ALLEN, Malcolm Neil
Resigned: 15 April 2004
Appointed Date: 01 March 2001
82 years old
Director
BEST, James Kirby
Resigned: 01 June 2008
Appointed Date: 23 December 2003
69 years old
Director
CHI, Youngsuk
Resigned: 08 January 2001
Appointed Date: 20 September 2000
64 years old
Director
INGRAM, John Rivers
Resigned: 09 July 2007
Appointed Date: 20 September 2000
64 years old
Director
INGRAM II, Orrin Henry
Resigned: 09 July 2007
Appointed Date: 20 September 2000
65 years old
Director
MARINO, Edward
Resigned: 15 April 2002
Appointed Date: 20 September 2000
74 years old
Director
TAYLOR, David William
Resigned: 02 June 2003
Appointed Date: 02 June 2003
65 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 03 October 2000
Appointed Date: 27 July 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 27 July 2000

LIGHTNING SOURCE UK LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Jan 2016
Auditor's resignation
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 58 more events
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
07 Aug 2000
Company name changed law 2195 LIMITED\certificate issued on 07/08/00
27 Jul 2000
Incorporation

LIGHTNING SOURCE UK LTD Charges

22 January 2004
Rent deposit deed
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Mckechnie Components Limited
Description: All monies from time to time standing to the credit of the…
2 May 2001
Rent deposit deed
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: Mckechnie Components Limited
Description: A rent deposit of £56,818 which the chargee may draw upon…

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