LIGHT BLUU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 05399053
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Richard John Harris as a director on 15 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of LIGHT BLUU LIMITED are www.lightbluu.co.uk, and www.light-bluu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Light Bluu Limited is a Private Limited Company. The company registration number is 05399053. Light Bluu Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Light Bluu Limited is 30 Warwick Street London England W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CRESSWELL, Stephen James is a Director of the company. DUCKWORTH, John Frederick is a Director of the company. HOWLING, Richard is a Director of the company. SIMMS DAVIES, Robb is a Director of the company. Secretary AMPLEFORD, Richard Arthur has been resigned. Secretary SIMMS DAVIES, Robb has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMPLEFORD, Richard Arthur has been resigned. Director HARRIS, Richard John has been resigned. Director WILSON, Nigel Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 06 August 2015
Secretary
WEBSTER, Richard Henry
Appointed Date: 06 August 2015
Director
CRESSWELL, Stephen James
Appointed Date: 05 August 2015
60 years old
Director
DUCKWORTH, John Frederick
Appointed Date: 05 August 2015
56 years old
Director
HOWLING, Richard
Appointed Date: 05 August 2015
46 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 19 March 2005
55 years old

Resigned Directors

Secretary
AMPLEFORD, Richard Arthur
Resigned: 08 January 2014
Appointed Date: 19 March 2005
Secretary
SIMMS DAVIES, Robb
Resigned: 06 August 2015
Appointed Date: 19 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Director
AMPLEFORD, Richard Arthur
Resigned: 08 January 2014
Appointed Date: 22 November 2005
62 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
60 years old
Director
WILSON, Nigel Peter
Resigned: 06 August 2015
Appointed Date: 09 May 2011
57 years old

LIGHT BLUU LIMITED Events

30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016
First Gazette notice for compulsory strike-off
19 May 2016
Auditor's resignation
...
... and 48 more events
02 May 2006
Return made up to 19/03/06; full list of members
05 Dec 2005
New director appointed
09 Apr 2005
Accounting reference date extended from 31/03/06 to 31/08/06
21 Mar 2005
Secretary resigned
19 Mar 2005
Incorporation

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