Company number 05318967
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address SUE JENNINGS, APARTMENT 33 THE ARENA, STANDARD HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 100
. The most likely internet sites of LIGHTBEAM UK LIMITED are www.lightbeamuk.co.uk, and www.lightbeam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lightbeam Uk Limited is a Private Limited Company.
The company registration number is 05318967. Lightbeam Uk Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Lightbeam Uk Limited is Sue Jennings Apartment 33 The Arena Standard Hill Nottingham Nottinghamshire Ng1 6gl. The company`s financial liabilities are £6.89k. It is £0.44k against last year. The cash in hand is £4.99k. It is £-0.56k against last year. And the total assets are £6.99k, which is £-0.56k against last year. JENNINGS, Susan Elizabeth is a Secretary of the company. BROOK, Robert Paul is a Director of the company. JENNINGS, Susan Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".
lightbeam uk Key Finiance
LIABILITIES
£6.89k
+6%
CASH
£4.99k
-11%
TOTAL ASSETS
£6.99k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mrs Susan Elizabeth Jennings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Paul Brook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LIGHTBEAM UK LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 22 more events
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
New secretary appointed;new director appointed
31 Jan 2005
New director appointed
22 Dec 2004
Incorporation