Company number 04085601
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address PEN Y LAN, MEIFOD, POWYS, SY22 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of LIGHTWORKS FX LTD are www.lightworksfx.co.uk, and www.lightworks-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lightworks Fx Ltd is a Private Limited Company.
The company registration number is 04085601. Lightworks Fx Ltd has been working since 06 October 2000.
The present status of the company is Active. The registered address of Lightworks Fx Ltd is Pen Y Lan Meifod Powys Sy22 6da. . MEADE, Jasper Gathorne is a Secretary of the company. CALLAN, Rodney is a Director of the company. MEADE, Jasper Gathorne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000
Persons With Significant Control
Mr Rod Callan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasper Gathorne Meade
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTWORKS FX LTD Events
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
06 Aug 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2015
Annual return made up to 6 October 2014
Statement of capital on 2015-08-06
...
... and 34 more events
07 Aug 2001
New secretary appointed;new director appointed
19 Jun 2001
New director appointed
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
06 Oct 2000
Incorporation