Company number 05093434
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address MOSAIC HOUSE, FAREHAM HEIGHTS, FAREHAM, HAMPSHIRE, PO16 8XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of Christopher David Ball as a director on 31 May 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of LIGHTWELL (UK) LIMITED are www.lightwelluk.co.uk, and www.lightwell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwell Uk Limited is a Private Limited Company.
The company registration number is 05093434. Lightwell Uk Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Lightwell Uk Limited is Mosaic House Fareham Heights Fareham Hampshire Po16 8xt. . HEETER, Adam Bruce is a Director of the company. KERR, Michelle is a Director of the company. WELLS, Ian Richard is a Director of the company. Secretary BALL, Christopher David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALL, Christopher David has been resigned. Director RITCHIE, Craig Findlay has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
LIGHTWELL (UK) LIMITED Events
09 Jun 2016
Termination of appointment of Christopher David Ball as a director on 31 May 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
27 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
05 Apr 2004
Incorporation
4 August 2011
Mortgage deed of life policy
Delivered: 11 August 2011
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured christopher ball with scottish widows PLC…
4 August 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 11 August 2011
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee all money including bonuses accured or…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied
on 31 May 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit E1 fareham heights standard way fareham hampshire see…