Company number 07624352
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIGHTMARK LIMITED are www.lightmark.co.uk, and www.lightmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lightmark Limited is a Private Limited Company.
The company registration number is 07624352. Lightmark Limited has been working since 06 May 2011.
The present status of the company is Active. The registered address of Lightmark Limited is Solar House 282 Chase Road London N14 6nz. . PETRIDES, Chrysanthos is a Director of the company. PETRIDES, Prodromos is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PETRIDES, Prodromos has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
LIGHTMARK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
15 Jul 2011
Termination of appointment of Prodromos Petrides as a director
06 Jun 2011
Appointment of Prodromos Petrides as a director
16 May 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 May 2011
13 May 2011
Termination of appointment of Graham Cowan as a director
06 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)