LIGHTNING LOOMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1UG

Company number 03843191
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 12A LYTHALL CLOSE, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two 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 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of LIGHTNING LOOMS LIMITED are www.lightninglooms.co.uk, and www.lightning-looms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 5.1 miles; to Coventry Rail Station is 8.7 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Looms Limited is a Private Limited Company. The company registration number is 03843191. Lightning Looms Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Lightning Looms Limited is 12a Lythall Close Radford Semele Leamington Spa Warwickshire Cv31 1ug. . GRANT, Karen Jane is a Secretary of the company. GRANT, Ian Charles is a Director of the company. GRANT, Karen Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GRANT, Karen Jane
Appointed Date: 16 September 1999
Director
GRANT, Ian Charles
Appointed Date: 16 September 1999
56 years old
Director
GRANT, Karen Jane
Appointed Date: 16 September 1999
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Ms Karen Jane Grant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Grant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING LOOMS LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 32 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
22 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Incorporation

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