Company number 05969386
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 36 LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SY3 0EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
GBP 10
. The most likely internet sites of LIGHTNESS LIMITED are www.lightness.co.uk, and www.lightness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lightness Limited is a Private Limited Company.
The company registration number is 05969386. Lightness Limited has been working since 17 October 2006.
The present status of the company is Active. The registered address of Lightness Limited is 36 Lyth Hill Road Bayston Hill Shrewsbury Sy3 0ew. The company`s financial liabilities are £65.42k. It is £46.61k against last year. The cash in hand is £87.83k. It is £63.44k against last year. And the total assets are £94.39k, which is £65.96k against last year. COULTHURST, Catherine Mary is a Secretary of the company. COULTHURST, Catherine Mary is a Director of the company. COULTHURST, Martin John is a Director of the company. The company operates in "Business and domestic software development".
lightness Key Finiance
LIABILITIES
£65.42k
+247%
CASH
£87.83k
+260%
TOTAL ASSETS
£94.39k
+231%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin John Coulthurst
Notified on: 17 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Coulthurst
Notified on: 17 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTNESS LIMITED Events
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 14 more events
28 Feb 2008
Total exemption small company accounts made up to 30 September 2007
29 Oct 2007
Return made up to 17/10/07; full list of members
17 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
25 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2006
Incorporation