LIGHTBLUE SOLUTIONS LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 07561928
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER LANE SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTBLUE SOLUTIONS LIMITED are www.lightbluesolutions.co.uk, and www.lightblue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lightblue Solutions Limited is a Private Limited Company. The company registration number is 07561928. Lightblue Solutions Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Lightblue Solutions Limited is Riverside House River Lane Saltney Chester Cheshire Ch4 8rq. . QUICKE, Andrew David is a Director of the company. QUICKE, Stephen Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. Director QUICKE, Paulette has been resigned. The company operates in "Development of building projects".


Current Directors

Director
QUICKE, Andrew David
Appointed Date: 10 October 2012
47 years old
Director
QUICKE, Stephen Andrew
Appointed Date: 14 March 2011
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 March 2011
Appointed Date: 14 March 2011
94 years old
Director
QUICKE, Paulette
Resigned: 01 October 2015
Appointed Date: 14 March 2011
74 years old

Persons With Significant Control

Mr Stephen Andrew Quicke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIGHTBLUE SOLUTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 1
  • ANNOTATION Replacement The SH01 was replaced on 21/12/2015 as it was not properly delivered
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 9 more events
07 Apr 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 999
29 Mar 2011
Appointment of Paulette Quicke as a director
29 Mar 2011
Appointment of Stephen Andrew Quicke as a director
16 Mar 2011
Termination of appointment of Barbara Kahan as a director
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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