LIGHTPHONE LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2PE

Company number 05591749
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address HIGGINS & CO, THE COURTYARD WINDHILL, WINDHILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIGHTPHONE LIMITED are www.lightphone.co.uk, and www.lightphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightphone Limited is a Private Limited Company. The company registration number is 05591749. Lightphone Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Lightphone Limited is Higgins Co The Courtyard Windhill Windhill Bishops Stortford Hertfordshire Cm23 2pe. . LOCK, Andrew James is a Secretary of the company. LOCK, Andrew James is a Director of the company. LOCK, Giles William is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEAN-LOUIS, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LOCK, Andrew James
Appointed Date: 06 February 2006
Director
LOCK, Andrew James
Appointed Date: 06 February 2006
63 years old
Director
LOCK, Giles William
Appointed Date: 06 February 2006
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 09 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2005
Appointed Date: 13 October 2005
Director
JEAN-LOUIS, Jacqueline
Resigned: 06 February 2006
Appointed Date: 09 November 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Lock Group Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

LIGHTPHONE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 34 more events
18 Nov 2005
New director appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2005
Director resigned
13 Oct 2005
Incorporation

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