LIGHTDOOR LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04375812
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 043758120002, created on 9 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Registration of charge 043758120001, created on 18 November 2016. The most likely internet sites of LIGHTDOOR LIMITED are www.lightdoor.co.uk, and www.lightdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightdoor Limited is a Private Limited Company. The company registration number is 04375812. Lightdoor Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Lightdoor Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . HINE, Richard is a Secretary of the company. GRIFFINS SECRETARIES LIMITED is a Secretary of the company. HINE, Richard is a Director of the company. WOODS, Sean Peter Charles is a Director of the company. Secretary DISLEY, Harry has been resigned. Secretary WOODS, Lucinda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Guy Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HINE, Richard
Appointed Date: 30 April 2002
Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 18 January 2006
Director
HINE, Richard
Appointed Date: 30 April 2002
73 years old
Director
WOODS, Sean Peter Charles
Appointed Date: 07 March 2002
60 years old

Resigned Directors

Secretary
DISLEY, Harry
Resigned: 21 November 2005
Appointed Date: 12 October 2005
Secretary
WOODS, Lucinda Jane
Resigned: 18 January 2006
Appointed Date: 07 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 18 February 2002
Director
ROBERTS, Guy Ashley
Resigned: 30 September 2005
Appointed Date: 07 March 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Richard Hine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Peter Charles Woods
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTDOOR LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Dec 2016
Registration of charge 043758120002, created on 9 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
18 Nov 2016
Registration of charge 043758120001, created on 18 November 2016
05 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 120
20 Apr 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
19 Mar 2002
New secretary appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 1 mitchell lane bristol BS1 6BU
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

LIGHTDOOR LIMITED Charges

9 December 2016
Charge code 0437 5812 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the east of high street cheveley also known…
18 November 2016
Charge code 0437 5812 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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