LIGHTMASTER (DIRECT) LTD
SHIPSTON-ON-STOUR LAWGROUND LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4PE

Company number 03611133
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address UNIT 17 BLACKWELL BUSINESS PARK, BLACKWELL, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIGHTMASTER (DIRECT) LTD are www.lightmasterdirect.co.uk, and www.lightmaster-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Stratford-upon-Avon Rail Station is 7.8 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightmaster Direct Ltd is a Private Limited Company. The company registration number is 03611133. Lightmaster Direct Ltd has been working since 06 August 1998. The present status of the company is Active. The registered address of Lightmaster Direct Ltd is Unit 17 Blackwell Business Park Blackwell Shipston On Stour Warwickshire Cv36 4pe. . NOCK, Richard Michael is a Secretary of the company. NOCK, Colette Joy is a Director of the company. NOCK, Richard Michael is a Director of the company. Secretary HOLBERTON, Lee Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRITCHETT, Bruce Edward has been resigned. Director SMITH, David Andrew has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
NOCK, Richard Michael
Appointed Date: 10 August 1999

Director
NOCK, Colette Joy
Appointed Date: 10 August 1999
66 years old

Director
NOCK, Richard Michael
Appointed Date: 10 August 1999
68 years old

Resigned Directors

Secretary
HOLBERTON, Lee Martin
Resigned: 10 August 1999
Appointed Date: 20 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 06 August 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 August 1998
Appointed Date: 06 August 1998

Director
PRITCHETT, Bruce Edward
Resigned: 10 August 1999
Appointed Date: 20 August 1998
68 years old

Director
SMITH, David Andrew
Resigned: 31 July 2011
Appointed Date: 01 July 2006
73 years old

Persons With Significant Control

Richard Michael Nock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LIGHTMASTER (DIRECT) LTD Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000

08 May 2015
Registration of charge 036111330002, created on 5 May 2015
...
... and 53 more events
22 Sep 1998
Secretary resigned
22 Sep 1998
Director resigned
27 Aug 1998
Company name changed lawground LIMITED\certificate issued on 28/08/98
25 Aug 1998
Registered office changed on 25/08/98 from: 120 east road london N1 6AA
06 Aug 1998
Incorporation

LIGHTMASTER (DIRECT) LTD Charges

5 May 2015
Charge code 0361 1133 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…