LIGHTBOARD LIMITED
BURNHAM ON CROUCH

Hellopages » Essex » Maldon » CM0 8PU
Company number 03009460
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address WISTERIA HOUSE, GREEN LANE, BURNHAM ON CROUCH, ESSEX, CM0 8PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 39 . The most likely internet sites of LIGHTBOARD LIMITED are www.lightboard.co.uk, and www.lightboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Lightboard Limited is a Private Limited Company. The company registration number is 03009460. Lightboard Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Lightboard Limited is Wisteria House Green Lane Burnham On Crouch Essex Cm0 8pu. . DELGATY, Colin Stanley is a Secretary of the company. DELGATY, Neil Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DELGATY, Colin Stanley
Appointed Date: 30 January 1995
Director
DELGATY, Neil Joseph
Appointed Date: 30 January 1995
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Neil Joseph Delgaty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Delgaty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTBOARD LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 39
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 39
...
... and 46 more events
20 Mar 1995
Accounting reference date notified as 31/01
08 Feb 1995
New secretary appointed;director resigned
08 Feb 1995
Secretary resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1995
Incorporation

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