LIGHTFUSION LIMITED
WOTTON-UNDER-EDGE E-LITE (UK) LIGHTING LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8UF

Company number 03433788
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 3 THE SIDINGS, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 8UF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 2 Westend the Quarry Dursley Gloucestershire GL11 6JD to 3 the Sidings Charfield Wotton-Under-Edge Gloucestershire GL12 8UF on 18 January 2016. The most likely internet sites of LIGHTFUSION LIMITED are www.lightfusion.co.uk, and www.lightfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Cam & Dursley Rail Station is 6.4 miles; to Lydney Rail Station is 8.2 miles; to Stonehouse Rail Station is 9.6 miles; to Bristol Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightfusion Limited is a Private Limited Company. The company registration number is 03433788. Lightfusion Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Lightfusion Limited is 3 The Sidings Charfield Wotton Under Edge Gloucestershire England Gl12 8uf. . STEWART, Rachael is a Secretary of the company. STEWART, David Angus Charles is a Director of the company. Secretary STEWART, James Roy has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STEWART, Rachael
Appointed Date: 15 November 2005
Director
STEWART, David Angus Charles
Appointed Date: 15 September 1997
57 years old

Resigned Directors

Secretary
STEWART, James Roy
Resigned: 15 November 2005
Appointed Date: 15 September 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr David Angus Charles Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LIGHTFUSION LIMITED Events

10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Registered office address changed from 2 Westend the Quarry Dursley Gloucestershire GL11 6JD to 3 the Sidings Charfield Wotton-Under-Edge Gloucestershire GL12 8UF on 18 January 2016
26 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
24 Sep 1997
New secretary appointed
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
24 Sep 1997
New director appointed
15 Sep 1997
Incorporation

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