Company number 02005782
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address PINESTOPS FLAUNDEN LANE, FLAUNDEN, HEMEL HEMPSTEAD, ENGLAND, HP3 0PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Malham Court Warrington Road Culcheth Warrington Cheshire WA3 5SJ to Pinestops Flaunden Lane Flaunden Hemel Hempstead HP3 0PQ on 20 September 2016. The most likely internet sites of LIGHTOAKS INVESTMENTS LIMITED are www.lightoaksinvestments.co.uk, and www.lightoaks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Lightoaks Investments Limited is a Private Limited Company.
The company registration number is 02005782. Lightoaks Investments Limited has been working since 02 April 1986.
The present status of the company is Active. The registered address of Lightoaks Investments Limited is Pinestops Flaunden Lane Flaunden Hemel Hempstead England Hp3 0pq. . WITTER, Allan George is a Secretary of the company. WITTER, Allan George is a Director of the company. WITTER, Ann Patricia is a Director of the company. Secretary BARON, Thomas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Patricia Witter
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan George Witter
Notified on: 17 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTOAKS INVESTMENTS LIMITED Events
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from Malham Court Warrington Road Culcheth Warrington Cheshire WA3 5SJ to Pinestops Flaunden Lane Flaunden Hemel Hempstead HP3 0PQ on 20 September 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 98 more events
17 Oct 1986
Particulars of mortgage/charge
30 Jul 1986
Company name changed armtrim LIMITED\certificate issued on 30/07/86
18 Jul 1986
Registered office changed on 18/07/86 from: 47 brunswick place london N1 6EE
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied
on 30 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 buttermarket street warrington t/n LA312614, land on the…
12 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land with the buildings…
5 August 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 47 &…
29 July 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Sctoland PLC.
Description: By way of legal mortgage f/h land and buildings k/a 3, 4…
29 July 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 5 to 10…
16 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 207 and 211 kilnhurst road…
17 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a 266 high street silverdale…
28 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the N.E. side of common lane culceth warrington…
6 April 1987
Legal charge
Delivered: 10 April 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land & buildings k/a 9…
6 March 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland
Description: F/H land and buildings k/a 8 pavilion row doncaster rd t/n…
6 March 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland
Description: F/H land and buildings known as deneacre allerton road…
4 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings known as 48, princess street, leigh…
8 October 1986
Debenture
Delivered: 17 October 1986
Status: Satisfied
on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…