LIGHTWORK DESIGN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LR

Company number 02336696
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address BARRACKS HOUSE, LANGSETT ROAD, SHEFFIELD, ENGLAND, S6 2LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LIGHTWORK DESIGN LIMITED are www.lightworkdesign.co.uk, and www.lightwork-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.3 miles; to Silkstone Common Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwork Design Limited is a Private Limited Company. The company registration number is 02336696. Lightwork Design Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Lightwork Design Limited is Barracks House Langsett Road Sheffield England S6 2lr. . EVANS, Claire Louise is a Secretary of the company. EVANS, Claire Louise is a Director of the company. FORRESTER, David Michael is a Director of the company. HUTCHINSON, David John, Dr is a Director of the company. Secretary FORRESTER, David Michael has been resigned. Secretary OLIVER, Richard Gordon, Dr has been resigned. Director ABRAMS, Roy has been resigned. Director CHAPMAN, Andrew Kenric has been resigned. Director DALMAN, Mark Timothy, Dr has been resigned. Director GREEN, Stuart Antony has been resigned. Director MANLEY, David James, Dr has been resigned. Director NEWALL, William has been resigned. Director OLIVER, Richard Gordon, Dr has been resigned. Director ROYALL, Kenneth George has been resigned. Director THORN, Jeremy Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Claire Louise
Appointed Date: 01 January 2008
Director
EVANS, Claire Louise
Appointed Date: 01 June 2014
48 years old
Director
FORRESTER, David Michael
Appointed Date: 01 March 2000
55 years old
Director
HUTCHINSON, David John, Dr
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
FORRESTER, David Michael
Resigned: 01 January 2008
Appointed Date: 19 October 1998
Secretary
OLIVER, Richard Gordon, Dr
Resigned: 19 October 1998
Director
ABRAMS, Roy
Resigned: 31 January 2000
Appointed Date: 30 July 1999
65 years old
Director
CHAPMAN, Andrew Kenric
Resigned: 16 November 2007
Appointed Date: 02 January 2003
61 years old
Director
DALMAN, Mark Timothy, Dr
Resigned: 30 July 1999
65 years old
Director
GREEN, Stuart Antony
Resigned: 31 March 2006
60 years old
Director
MANLEY, David James, Dr
Resigned: 30 April 2014
Appointed Date: 16 November 2007
66 years old
Director
NEWALL, William
Resigned: 30 July 1999
61 years old
Director
OLIVER, Richard Gordon, Dr
Resigned: 31 March 2006
66 years old
Director
ROYALL, Kenneth George
Resigned: 17 July 1998
Appointed Date: 01 June 1995
72 years old
Director
THORN, Jeremy Gordon
Resigned: 31 March 2006
Appointed Date: 01 April 2000
77 years old

Persons With Significant Control

Lightworks Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTWORK DESIGN LIMITED Events

22 Mar 2017
Registered office address changed from Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 94,545
22 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 145 more events
16 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Company name changed cadebridge LIMITED\certificate issued on 14/02/89
19 Jan 1989
Incorporation

LIGHTWORK DESIGN LIMITED Charges

4 April 2006
Debenture
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Matrix Private Equity Partners Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 8 June 2000
Persons entitled: Intel Atlantic, Inc.
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 June 1989
Mortgage debenture
Delivered: 6 July 1989
Status: Satisfied on 8 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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