Company number 05327430
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 26 September 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 885,000
. The most likely internet sites of LIGHTWORLD LIMITED are www.lightworld.co.uk, and www.lightworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lightworld Limited is a Private Limited Company.
The company registration number is 05327430. Lightworld Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Lightworld Limited is New Castle House Castle Boulevard Nottingham Ng7 1ft. . GALA CORAL SECRETARIES LIMITED is a Secretary of the company. CHAMBERS, Mark Russell is a Director of the company. WILLITS, Harry Andrew is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. GALA CORAL PROPERTIES LIMITED is a Director of the company. Secretary HAYWARD, Wendi Angela has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director HAYWARD, Anthony Albert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
GALA CORAL SECRETARIES LIMITED
Appointed Date: 31 July 2014
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 31 July 2014
Director
GALA CORAL PROPERTIES LIMITED
Appointed Date: 19 November 2014
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 07 January 2005
Director
MCS REGISTRARS LIMITED
Resigned: 08 February 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Coral Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIGHTWORLD LIMITED Events
09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
29 Jun 2016
Full accounts made up to 26 September 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Sep 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
07 Jan 2005
Incorporation