LIGHTPLAN (CONSULTANTS) LIMITED

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Company number 01735756
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,353 . The most likely internet sites of LIGHTPLAN (CONSULTANTS) LIMITED are www.lightplanconsultants.co.uk, and www.lightplan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Lightplan Consultants Limited is a Private Limited Company. The company registration number is 01735756. Lightplan Consultants Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Lightplan Consultants Limited is 82 St John Street London Ec1m 4jn. . BLACK, Kenneth Barnett is a Secretary of the company. ROBERTS, John Gordon Haywood is a Director of the company. Secretary ROBERTS, Diana Catherine has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Secretary
ROBERTS, Diana Catherine
Resigned: 31 December 1994

Persons With Significant Control

Haywood-Roberts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTPLAN (CONSULTANTS) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,353

25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,353

...
... and 67 more events
11 Apr 1987
Accounts for a small company made up to 31 December 1985

11 Apr 1987
Return made up to 19/12/86; full list of members

30 Oct 1986
Secretary resigned;new secretary appointed;director resigned

28 Aug 1986
Return made up to 31/12/85; full list of members

30 Jun 1983
Incorporation

LIGHTPLAN (CONSULTANTS) LIMITED Charges

12 October 1984
Fixed and floating charge
Delivered: 1 November 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed & floating charge undertaking and all property and…