LIGHTFOOT DEFENCE LIMITED
FAREHAM LIGHTFOOT SUPPORT SERVICES LIMITED MARINE FABRICATION SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO14 1TY

Company number 05231340
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address UNIT D2 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of LIGHTFOOT DEFENCE LIMITED are www.lightfootdefence.co.uk, and www.lightfoot-defence.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. The distance to to Portsmouth & Southsea Rail Station is 4.8 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightfoot Defence Limited is a Private Limited Company. The company registration number is 05231340. Lightfoot Defence Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Lightfoot Defence Limited is Unit D2 Premier Business Centre Newgate Lane Fareham Hampshire Po14 1ty. The company`s financial liabilities are £407.71k. It is £111.96k against last year. And the total assets are £790.15k, which is £-252.35k against last year. HOPKINS, Paul Andrew is a Secretary of the company. HOPKINS, Paul Andrew is a Director of the company. KAVANAGH, Paul Timothy is a Director of the company. NICHOLLS, Terence Patrick is a Director of the company. Secretary HOPKINS, Helen Frances has been resigned. Director HEGARTY, Kathleen Mary has been resigned. Director HOPKINS, Helen Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


lightfoot defence Key Finiance

LIABILITIES £407.71k
+37%
CASH n/a
TOTAL ASSETS £790.15k
-25%
All Financial Figures

Current Directors

Secretary
HOPKINS, Paul Andrew
Appointed Date: 27 March 2006
Director
HOPKINS, Paul Andrew
Appointed Date: 27 March 2006
59 years old
Director
KAVANAGH, Paul Timothy
Appointed Date: 27 March 2006
63 years old
Director
NICHOLLS, Terence Patrick
Appointed Date: 01 January 2010
64 years old

Resigned Directors

Secretary
HOPKINS, Helen Frances
Resigned: 27 March 2006
Appointed Date: 14 September 2004
Director
HEGARTY, Kathleen Mary
Resigned: 27 March 2006
Appointed Date: 14 September 2004
64 years old
Director
HOPKINS, Helen Frances
Resigned: 27 March 2006
Appointed Date: 14 September 2004
53 years old

Persons With Significant Control

Mr Paul Andrew Hopkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timothy Kavanagh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTFOOT DEFENCE LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Director's details changed for Mr Terence Patrick Nicholls on 20 October 2014
...
... and 43 more events
15 May 2006
New director appointed
27 Jan 2006
Accounts for a dormant company made up to 31 December 2005
17 Nov 2005
Accounting reference date extended from 30/09/05 to 31/12/05
28 Sep 2005
Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004
Incorporation

LIGHTFOOT DEFENCE LIMITED Charges

13 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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