LIGHTMASTERS (UK) LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8JH

Company number 02962159
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 15 LITTLE END ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8JH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 500 . The most likely internet sites of LIGHTMASTERS (UK) LIMITED are www.lightmastersuk.co.uk, and www.lightmasters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightmasters Uk Limited is a Private Limited Company. The company registration number is 02962159. Lightmasters Uk Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Lightmasters Uk Limited is 15 Little End Road Eaton Socon St Neots Cambridgeshire Pe19 8jh. . FOSTER, James Henry is a Secretary of the company. FOSTER, James Henry is a Director of the company. HILDROW, Philip John is a Director of the company. Secretary CAMBRIDGE, Kevan Martin has been resigned. Secretary DAY, Tony has been resigned. Secretary WARDROPPER, William John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMBRIDGE, Kevan Martin has been resigned. Director HARDING, Mark John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FOSTER, James Henry
Appointed Date: 30 April 1999
Director
FOSTER, James Henry
Appointed Date: 25 August 1994
66 years old
Director
HILDROW, Philip John
Appointed Date: 01 June 1998
80 years old

Resigned Directors

Secretary
CAMBRIDGE, Kevan Martin
Resigned: 30 April 1999
Appointed Date: 01 October 1997
Secretary
DAY, Tony
Resigned: 25 April 1996
Appointed Date: 25 August 1994
Secretary
WARDROPPER, William John
Resigned: 30 September 1997
Appointed Date: 25 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
CAMBRIDGE, Kevan Martin
Resigned: 30 April 1999
Appointed Date: 01 June 1998
63 years old
Director
HARDING, Mark John
Resigned: 16 October 2013
Appointed Date: 01 September 2007
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr James Henry Foster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LIGHTMASTERS (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500
30 Jul 2015
Purchase of own shares.
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
20 Apr 1995
Accounting reference date notified as 31/08
31 Aug 1994
Registered office changed on 31/08/94 from: 84 temple chambers temple avenue london EC4Y ohp
31 Aug 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Incorporation

LIGHTMASTERS (UK) LIMITED Charges

30 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 little end road eaton socon st neots cambs t/no CB45167…
22 November 1996
Mortgage debenture
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

LIGHTMASTER (DIRECT) LTD LIGHTMASTER NOTTINGHAM LTD LIGHTMATCH LIMITED LIGHTMAX CONCEPTS LIMITED LIGHTMAX LIMITED LIGHT-ME SERVICES LIMITED LIGHTMEDIA COMMUNICATIONS LIMITED