Company number 03491738
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address C/O CK PARTNERSHIP, 1 OLD COURT, MEWS, 311 CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of LIGHTER MINDS LIMITED are www.lighterminds.co.uk, and www.lighter-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Lighter Minds Limited is a Private Limited Company.
The company registration number is 03491738. Lighter Minds Limited has been working since 13 January 1998.
The present status of the company is Active. The registered address of Lighter Minds Limited is C O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6js. The company`s financial liabilities are £0.42k. It is £0.03k against last year. The cash in hand is £0.32k. It is £-3.88k against last year. And the total assets are £1.98k, which is £-2.22k against last year. MAHANDRU, Seema is a Director of the company. Secretary CHRISTOU, George has been resigned. Secretary CHRISTOU, Kyriacou has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHRISTOU, George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lighter minds Key Finiance
LIABILITIES
£0.42k
+7%
CASH
£0.32k
-93%
TOTAL ASSETS
£1.98k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
CHRISTOU, George
Resigned: 26 January 2001
Appointed Date: 13 January 1998
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Persons With Significant Control
Mr Seema Mahandru
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LIGHTER MINDS LIMITED Events
19 Mar 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Termination of appointment of George Christou as a secretary on 7 April 2015
...
... and 45 more events
27 Jan 1998
New director appointed
27 Jan 1998
New secretary appointed
27 Jan 1998
Secretary resigned
27 Jan 1998
Director resigned
13 Jan 1998
Incorporation