LIGHT HERE LIMITED
TRAFFORD PARK MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 05234012
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address ALLIANCE HOUSE WESTPOINT, ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Previous accounting period extended from 29 September 2015 to 29 December 2015. The most likely internet sites of LIGHT HERE LIMITED are www.lighthere.co.uk, and www.light-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Light Here Limited is a Private Limited Company. The company registration number is 05234012. Light Here Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Light Here Limited is Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . WYSE, Ewan Gordon is a Secretary of the company. CULLEY, Christopher Anthony is a Director of the company. RUSSELL, David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WYSE, Ewan Gordon
Appointed Date: 16 September 2004
Director
CULLEY, Christopher Anthony
Appointed Date: 16 September 2004
62 years old
Director
RUSSELL, David
Appointed Date: 16 September 2004
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr David Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Anthony Culley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHT HERE LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 December 2015
13 Jun 2016
Previous accounting period extended from 29 September 2015 to 29 December 2015
27 May 2016
Satisfaction of charge 8 in full
27 May 2016
Satisfaction of charge 5 in full
...
... and 51 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
16 Sep 2004
Incorporation

LIGHT HERE LIMITED Charges

25 July 2012
Second legal charge
Delivered: 31 July 2012
Status: Satisfied on 27 May 2016
Persons entitled: West Register Number 2 Limited
Description: Flat 2, swatchways, 24 panorama road, sandbanks, poole and…
14 August 2009
Legal charge
Delivered: 15 August 2009
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Apartment 2 swatchways 24 panorama road sandbanks poole…
12 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 2 swatchways 24 panorama road sandbanks poole dorset…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 4 & 4A brudenell road canford cliffs poole dorset.
6 January 2006
Legal charge
Delivered: 12 January 2006
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 17 bingham avenue lilliput poole dorset. By way of fixed…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 45 panorama road sandbanks poole dorset. By way of fixed…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 74 alton road parkstone poole dorset. By way of fixed…
15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 12 grasmere road, sandbanks, poole, dorset. By way of fixed…

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