LIGHTBERG TRADE LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07779891
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 September 2016; Appointment of Ms Hema Noronha as a director on 19 September 2016. The most likely internet sites of LIGHTBERG TRADE LTD. are www.lightbergtrade.co.uk, and www.lightberg-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lightberg Trade Ltd is a Private Limited Company. The company registration number is 07779891. Lightberg Trade Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Lightberg Trade Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director ALVAREZ, Damien Arturo has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
NORONHA, Hema
Appointed Date: 19 September 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 19 September 2016
Appointed Date: 20 September 2011
Director
ALVAREZ, Damien Arturo
Resigned: 03 September 2012
Appointed Date: 20 September 2011
40 years old
Director
LEE, Juchun
Resigned: 19 September 2016
Appointed Date: 03 September 2012
49 years old
Director
FYNEL LIMITED
Resigned: 06 August 2013
Appointed Date: 20 September 2011
Director
TRENDMAX INC.
Resigned: 19 September 2016
Appointed Date: 06 August 2013

Persons With Significant Control

Mr. Evgeniy Gordiyenko
Notified on: 20 September 2016
47 years old
Nature of control: Has significant influence or control

LIGHTBERG TRADE LTD. Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 September 2016
23 Sep 2016
Appointment of Ms Hema Noronha as a director on 19 September 2016
23 Sep 2016
Termination of appointment of Starwell International Ltd. as a secretary on 19 September 2016
23 Sep 2016
Termination of appointment of Juchun Lee as a director on 19 September 2016
...
... and 10 more events
17 Dec 2012
Total exemption full accounts made up to 30 September 2012
21 Sep 2012
Annual return made up to 20 September 2012 with full list of shareholders
10 Sep 2012
Appointment of Mr. Juchun Lee as a director
08 Sep 2012
Termination of appointment of Damien Alvarez as a director
20 Sep 2011
Incorporation

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