LIGHTFUL LTD.
LONDON THUNDERBOOM ENTERPRISES LIMITED

Hellopages » Greater London » Hackney » N1 7LY

Company number 09135963
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 10 February 2017 GBP 175.907 ; Purchase of own shares.; Statement of capital following an allotment of shares on 13 December 2016 GBP 138.854 . The most likely internet sites of LIGHTFUL LTD. are www.lightful.co.uk, and www.lightful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightful Ltd is a Private Limited Company. The company registration number is 09135963. Lightful Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Lightful Ltd is 5 Underwood Street London N1 7ly. . MIRANDA, Carlos Armando is a Director of the company. MURNANE, John William is a Director of the company. NAIR, Vinayak is a Director of the company. SMALL, Annika Elisabeth is a Director of the company. THOMAS, Jeffrey Paul is a Director of the company. Director COHEN, Scott Robert has been resigned. Director KRIEL, Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MIRANDA, Carlos Armando
Appointed Date: 17 July 2014
43 years old
Director
MURNANE, John William
Appointed Date: 21 July 2015
48 years old
Director
NAIR, Vinayak
Appointed Date: 17 July 2014
47 years old
Director
SMALL, Annika Elisabeth
Appointed Date: 03 July 2016
59 years old
Director
THOMAS, Jeffrey Paul
Appointed Date: 14 September 2016
68 years old

Resigned Directors

Director
COHEN, Scott Robert
Resigned: 09 March 2016
Appointed Date: 17 July 2014
60 years old
Director
KRIEL, Charles
Resigned: 17 October 2016
Appointed Date: 21 July 2015
62 years old

Persons With Significant Control

Mr Carlos Armando Miranda
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

LIGHTFUL LTD. Events

28 Feb 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 175.907
28 Feb 2017
Purchase of own shares.
19 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 138.854
17 Oct 2016
Termination of appointment of Charles Kriel as a director on 17 October 2016
14 Sep 2016
Appointment of Mr. Jeffrey Paul Thomas as a director on 14 September 2016
...
... and 21 more events
05 Mar 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 99
27 Feb 2015
Sub-division of shares on 20 January 2015
27 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 75

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