LIGHTCREDIT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ
Company number 02782602
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address FREEDMAN FRANKL AND TAYLOR, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LIGHTCREDIT LIMITED are www.lightcredit.co.uk, and www.lightcredit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightcredit Limited is a Private Limited Company. The company registration number is 02782602. Lightcredit Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Lightcredit Limited is Freedman Frankl and Taylor 31 King Street West Manchester M3 2pj. . KENNEDY, Gail is a Secretary of the company. HYMANSON, Gary Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HYMANSON, Loretta Meryl has been resigned. Director HYMANSON, Loretta Meryl has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KENNEDY, Gail
Appointed Date: 18 October 1994
Director
HYMANSON, Gary Paul
Appointed Date: 18 February 1993
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1993
Appointed Date: 22 January 1993
Secretary
HYMANSON, Loretta Meryl
Resigned: 18 October 1994
Appointed Date: 18 February 1993
Director
HYMANSON, Loretta Meryl
Resigned: 02 August 1993
Appointed Date: 18 February 1993
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Lightcredit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTCREDIT LIMITED Events

02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 June 2016
11 Feb 2016
Accounts for a small company made up to 30 June 2015
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 55 more events
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1993
Registered office changed on 26/02/93 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993
Incorporation

LIGHTCREDIT LIMITED Charges

5 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Gary Paul Hymanson and Nicola Bernice Hymanson and Mjf Ssas Trustees LTD
Description: First floating charge over all the companys stock in trade…
30 April 1993
Mortgage debenture
Delivered: 14 May 1993
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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