Company number 06132996
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 120
. The most likely internet sites of LEADING LIGHT CONSULTANTS LIMITED are www.leadinglightconsultants.co.uk, and www.leading-light-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Light Consultants Limited is a Private Limited Company.
The company registration number is 06132996. Leading Light Consultants Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Leading Light Consultants Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . THOMAS, Rhys Jonathan is a Director of the company. THOMAS, Robert John is a Director of the company. Secretary THOMAS, Christina has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 15 October 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Rhys Jonathan Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert John Thomas
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
LEADING LIGHT CONSULTANTS LIMITED Events
01 Mar 2017
Confirmation statement made on 18 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mr Robert John Thomas as a director on 24 September 2015
...
... and 22 more events
12 Apr 2007
Resolutions
-
RES13 ‐
Share allocation 01/03/07
12 Apr 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Apr 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Incorporation