LIGHT YEARS AHEAD LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5DZ

Company number 03299075
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 11 11 COLLIER WAY, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 5DZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Consolidation of shares on 2 March 2016; Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LIGHT YEARS AHEAD LIMITED are www.lightyearsahead.co.uk, and www.light-years-ahead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cambridge Rail Station is 3.5 miles; to Meldreth Rail Station is 7 miles; to Waterbeach Rail Station is 8.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Years Ahead Limited is a Private Limited Company. The company registration number is 03299075. Light Years Ahead Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Light Years Ahead Limited is 11 11 Collier Way Stapleford Cambridge Cambridgeshire England Cb22 5dz. . MARSHALL, Colin Richard is a Secretary of the company. MARSHALL, Colin Richard is a Director of the company. NELSON, Robert Francis is a Director of the company. Secretary DEELEY, Lynne Margaret has been resigned. Secretary MARSHALL, Colin Richard has been resigned. Secretary RICHARDSON, Alastair Michael Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, James Alastair Crawford has been resigned. Director BURN, Michael Rollin has been resigned. Director DEELEY, Lynne Margaret has been resigned. Director EGAN, Sarah has been resigned. Director GILBERT, Ian Arnold has been resigned. Director GORDON, David Philip has been resigned. Director HOLDICH, Simon Midgley White has been resigned. Director HUDSON, Michael Guy Fisher has been resigned. Director JENKS, Dennis Anthony has been resigned. Director RICHARDSON, Alastair Michael Graham has been resigned. Director ROBINSON, Christopher Philip has been resigned. Director TAFFERA, Aaron has been resigned. Director WYON, Andrew Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MARSHALL, Colin Richard
Appointed Date: 01 October 2001
Director
MARSHALL, Colin Richard
Appointed Date: 01 November 1997
86 years old
Director
NELSON, Robert Francis
Appointed Date: 11 February 2013
78 years old

Resigned Directors

Secretary
DEELEY, Lynne Margaret
Resigned: 01 October 2001
Appointed Date: 01 October 1998
Secretary
MARSHALL, Colin Richard
Resigned: 30 September 1998
Appointed Date: 15 September 1997
Secretary
RICHARDSON, Alastair Michael Graham
Resigned: 15 September 1997
Appointed Date: 06 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
BANKS, James Alastair Crawford
Resigned: 15 September 1997
Appointed Date: 11 April 1997
78 years old
Director
BURN, Michael Rollin
Resigned: 23 September 1999
Appointed Date: 11 April 1997
83 years old
Director
DEELEY, Lynne Margaret
Resigned: 01 October 2001
Appointed Date: 28 October 1998
76 years old
Director
EGAN, Sarah
Resigned: 22 July 2013
Appointed Date: 07 November 2011
58 years old
Director
GILBERT, Ian Arnold
Resigned: 15 August 1998
Appointed Date: 06 January 1997
80 years old
Director
GORDON, David Philip
Resigned: 09 March 1998
Appointed Date: 15 September 1997
87 years old
Director
HOLDICH, Simon Midgley White
Resigned: 16 November 2016
Appointed Date: 15 January 1998
83 years old
Director
HUDSON, Michael Guy Fisher
Resigned: 20 February 2012
Appointed Date: 23 September 2002
78 years old
Director
JENKS, Dennis Anthony
Resigned: 01 May 2013
Appointed Date: 01 November 1999
96 years old
Director
RICHARDSON, Alastair Michael Graham
Resigned: 15 September 1997
Appointed Date: 06 January 1997
85 years old
Director
ROBINSON, Christopher Philip
Resigned: 10 January 2002
Appointed Date: 01 November 1999
82 years old
Director
TAFFERA, Aaron
Resigned: 06 March 2015
Appointed Date: 18 September 2013
58 years old
Director
WYON, Andrew Stewart
Resigned: 27 November 2007
Appointed Date: 28 April 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Colin Richard Marshall
Notified on: 6 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHT YEARS AHEAD LIMITED Events

11 Feb 2017
Consolidation of shares on 2 March 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Termination of appointment of Simon Midgley White Holdich as a director on 16 November 2016
...
... and 117 more events
24 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1997
Secretary resigned
22 Jan 1997
Director resigned
22 Jan 1997
New director appointed
06 Jan 1997
Incorporation

LIGHT YEARS AHEAD LIMITED Charges

9 February 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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