LIGHTPLAN LIMITED
HERTFORDSHIRE MEDSONS PROPERTIES LIMITED


Company number 00461178
Status Active
Incorporation Date 13 November 1948
Company Type Private Limited Company
Address 109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LIGHTPLAN LIMITED are www.lightplan.co.uk, and www.lightplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Lightplan Limited is a Private Limited Company. The company registration number is 00461178. Lightplan Limited has been working since 13 November 1948. The present status of the company is Active. The registered address of Lightplan Limited is 109 115 Eleanor Cross Road Waltham Cross Hertfordshire. . MOORE, Alan Leslie is a Secretary of the company. MOORE, Alan Leslie is a Director of the company. MOORE, Christine Leslie is a Director of the company. Director BAILEY, David has been resigned. Director MEDLOCK, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Alan Leslie
Director
MOORE, Alan Leslie
Appointed Date: 03 November 1993
75 years old
Director
MOORE, Christine Leslie
Appointed Date: 24 August 1995
73 years old

Resigned Directors

Director
BAILEY, David
Resigned: 23 August 1995
Appointed Date: 01 April 1994
54 years old
Director
MEDLOCK, David John
Resigned: 01 April 1994
81 years old

Persons With Significant Control

Medlock Electrical Distributors Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

LIGHTPLAN LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12,099
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 70 more events
01 Jun 1987
Full accounts made up to 31 March 1986
01 Jun 1987
Return made up to 08/04/87; full list of members
03 Mar 1987
Secretary resigned;new secretary appointed;director resigned
10 Jun 1986
Return made up to 28/04/86; full list of members
09 May 1986
Full accounts made up to 31 March 1985

LIGHTPLAN LIMITED Charges

27 January 1988
Guarantee and debenture
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1983
Collateral debenture
Delivered: 29 July 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: (See doc M63 for full details). Fixed and floating charges…
20 September 1982
Legal charge
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 576, green lanes, harringey london N8 title no:- mx…
20 September 1982
Legal charge
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 578 green lanes, harringey, london N8 title no:- mx…
11 June 1979
Legal charge
Delivered: 18 June 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and buildings at the back of 120 to 126 effingham rd…
24 October 1978
Legal charge
Delivered: 1 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 126 effingham road and land & buildings at the rear of…
23 December 1948
Mortgage
Delivered: 5 January 1949
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Leasehold - 140 effingham road, harringey, middlesex…
23 December 1948
Mortgage
Delivered: 5 January 1949
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Leasehold - 91 falkland road, harringey, tottenham…

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