LIGHTMANOR LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 9AE

Company number 04346469
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of LIGHTMANOR LIMITED are www.lightmanor.co.uk, and www.lightmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Lightmanor Limited is a Private Limited Company. The company registration number is 04346469. Lightmanor Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Lightmanor Limited is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. . NOSEDA, Frances Susannah is a Secretary of the company. NOSEDA, Frances Susannah is a Director of the company. NOSEDA, Jeremy James is a Director of the company. NOSEDA, Roy Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOSEDA, Frances Susannah
Appointed Date: 18 January 2002
Director
NOSEDA, Frances Susannah
Appointed Date: 18 January 2002
90 years old
Director
NOSEDA, Jeremy James
Appointed Date: 18 January 2002
62 years old
Director
NOSEDA, Roy Edward
Appointed Date: 18 January 2002
93 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Jeremy James Noseda
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIGHTMANOR LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Apr 2016
Satisfaction of charge 1 in full
08 Apr 2016
Satisfaction of charge 2 in full
22 Feb 2016
Total exemption full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 48 more events
31 Jan 2002
New director appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 120 east road london N1 6AA
03 Jan 2002
Incorporation

LIGHTMANOR LIMITED Charges

5 March 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 8 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 8 April 2016
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 172-174 high street guildford surrey…

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