LIGHTRAY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6HF

Company number 02353637
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 51 FINLAY STREET, LONDON, SW6 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of John Raymond Gilmour as a director on 17 March 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LIGHTRAY LIMITED are www.lightray.co.uk, and www.lightray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Lightray Limited is a Private Limited Company. The company registration number is 02353637. Lightray Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Lightray Limited is 51 Finlay Street London Sw6 6hf. . KIMBERLEY, David Oliver is a Secretary of the company. KIMBERLEY, David Oliver is a Director of the company. Secretary HEADING, Susanna Mary has been resigned. Director GILMOUR, John Raymond has been resigned. Director HEADING, Jeffrey Leslie has been resigned. Director HEADING, Susanna Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIMBERLEY, David Oliver
Appointed Date: 02 March 1989
Director
KIMBERLEY, David Oliver
Appointed Date: 18 September 1995
69 years old

Resigned Directors

Secretary
HEADING, Susanna Mary
Resigned: 29 September 1995
Director
GILMOUR, John Raymond
Resigned: 17 March 2017
Appointed Date: 29 September 1995
79 years old
Director
HEADING, Jeffrey Leslie
Resigned: 29 September 1995
70 years old
Director
HEADING, Susanna Mary
Resigned: 29 September 1995
67 years old

Persons With Significant Control

Mrs Harriet Lucy Kimberley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LIGHTRAY LIMITED Events

21 Mar 2017
Termination of appointment of John Raymond Gilmour as a director on 17 March 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
14 Apr 1989
Accounting reference date notified as 31/03
07 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989
Registered office changed on 07/04/89 from: 1/3 leonard street london EC2A 4AQ
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation

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