THE LIGHT CORPORATION LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1FE

Company number 02911913
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address UNIT 3, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE LIGHT CORPORATION LIMITED are www.thelightcorporation.co.uk, and www.the-light-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Light Corporation Limited is a Private Limited Company. The company registration number is 02911913. The Light Corporation Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of The Light Corporation Limited is Unit 3 Northbridge Road Berkhamsted Hertfordshire Hp4 1fe. . HENDERSON, Joy Myra Lesley is a Secretary of the company. CADDICK, David is a Director of the company. CADDICK, Gail Lena is a Director of the company. HENDERSON, Joy Myra Lesley is a Director of the company. HENDERSON, Timothy is a Director of the company. Secretary CADDICK, Gail Kena has been resigned. Secretary COLLINS, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Joy Myra Lesley
Appointed Date: 22 July 1999
Director
CADDICK, David
Appointed Date: 23 March 1994
66 years old
Director
CADDICK, Gail Lena
Appointed Date: 21 October 1999
65 years old
Director
HENDERSON, Joy Myra Lesley
Appointed Date: 21 October 1999
65 years old
Director
HENDERSON, Timothy
Appointed Date: 29 June 1998
62 years old

Resigned Directors

Secretary
CADDICK, Gail Kena
Resigned: 29 June 1998
Appointed Date: 23 March 1994
Secretary
COLLINS, Elizabeth
Resigned: 22 July 1999
Appointed Date: 29 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr David Caddick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIGHT CORPORATION LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
11 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1995
Return made up to 23/03/95; full list of members
29 Mar 1994
Secretary resigned
23 Mar 1994
Incorporation
23 Mar 1994
Incorporation

THE LIGHT CORPORATION LIMITED Charges

7 January 2015
Charge code 0291 1913 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 May 2000
Debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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