LIGHTDAWN LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0PU

Company number 02302517
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address 33 WHITE HART LANE, BARNES, LONDON, ENGLAND, SW13 0PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHTDAWN LIMITED are www.lightdawn.co.uk, and www.lightdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightdawn Limited is a Private Limited Company. The company registration number is 02302517. Lightdawn Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Lightdawn Limited is 33 White Hart Lane Barnes London England Sw13 0pu. . JENKINS, Pauline is a Secretary of the company. CRAIG-HUMPHREYS, Joanne is a Director of the company. Secretary CRAIG-HUMPHREYS, Joanne has been resigned. Director HUMPHREYS, Philip has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JENKINS, Pauline
Appointed Date: 17 June 2004
Director
CRAIG-HUMPHREYS, Joanne

61 years old

Resigned Directors

Secretary
CRAIG-HUMPHREYS, Joanne
Resigned: 16 June 2004
Director
HUMPHREYS, Philip
Resigned: 16 June 2004
64 years old

Persons With Significant Control

Mrs Joanne Craig-Humphreys
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIGHTDAWN LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Registered office address changed from The Rookery 130 Church Street Eastwood, Nottingham Nottinghamshire NG16 3HG to 33 White Hart Lane Barnes London SW13 0PU on 12 January 2016
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 73 more events
01 Nov 1988
Memorandum and Articles of Association
01 Nov 1988
Registered office changed on 01/11/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988
Incorporation

LIGHTDAWN LIMITED Charges

21 November 2014
Charge code 0230 2517 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Alpha Lending Solutions LLP
Description: 130 church street eastwood t/no. NT29966…
29 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of "the rookery" 130 church street…
16 July 1992
Legal charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The rookery residential home, 130 churchstreet, eastwood…
16 July 1992
Debenture
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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