Company number 09163227
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address SUITE 14 FULHAM BUSINESS EXCHANGE THE BOULEVARD, FULHAM, LONDON, ENGLAND, SW6 2TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of LIGHTWATER INVESTMENTS LIMITED are www.lightwaterinvestments.co.uk, and www.lightwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lightwater Investments Limited is a Private Limited Company.
The company registration number is 09163227. Lightwater Investments Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Lightwater Investments Limited is Suite 14 Fulham Business Exchange The Boulevard Fulham London England Sw6 2tl. The cash in hand is £0k. It is £0k against last year. . HAQUE, Atika is a Director of the company. HUCK, Mashuk is a Director of the company. Director DIETTERLE, Alexander Friedrich has been resigned. Director ROBINSON, Ian Harding has been resigned. Director SALEH, Saleem Bin has been resigned. Director SALEH, Saleem Bin has been resigned. The company operates in "Buying and selling of own real estate".
lightwater investments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SALEH, Saleem Bin
Resigned: 29 October 2015
Appointed Date: 16 September 2015
60 years old
Director
SALEH, Saleem Bin
Resigned: 15 September 2015
Appointed Date: 11 February 2015
60 years old
Persons With Significant Control
Mr Mashuk Huck
Notified on: 1 January 2017
58 years old
Nature of control: Right to appoint and remove directors
LIGHTWATER INVESTMENTS LIMITED Events
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 31 August 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
09 Feb 2016
Accounts for a dormant company made up to 31 August 2015
30 Oct 2015
Termination of appointment of Saleem Bin Saleh as a director on 29 October 2015
...
... and 8 more events
09 Mar 2015
Termination of appointment of Ian Harding Robinson as a director on 1 March 2015
11 Feb 2015
Appointment of Mr Alexander Friedrich Dietterle as a director on 11 February 2015
11 Feb 2015
Appointment of Ms Atika Haque as a director on 11 February 2015
11 Feb 2015
Appointment of Mr Saleem Bin Saleh as a director on 11 February 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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Model articles adopted