LIGHTCROSS VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 04984094
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LIGHTCROSS VENTURES LIMITED are www.lightcrossventures.co.uk, and www.lightcross-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lightcross Ventures Limited is a Private Limited Company. The company registration number is 04984094. Lightcross Ventures Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Lightcross Ventures Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . VERSOS SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director DAOUDI, Sharon has been resigned. Director HAZZARD, Richard Peter has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. Director XI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 22 October 2012
Director
GILFILLAN, Andrew James
Appointed Date: 27 January 2015
43 years old
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 22 October 2012

Resigned Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 03 December 2003
Secretary
WIXY SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 09 June 2006
Director
DAOUDI, Sharon
Resigned: 22 October 2012
Appointed Date: 01 August 2010
54 years old
Director
HAZZARD, Richard Peter
Resigned: 27 January 2015
Appointed Date: 22 October 2012
38 years old
Director
WIXY DIRECTORS LIMITED
Resigned: 22 October 2012
Appointed Date: 09 June 2006
Director
XI DIRECTORS LIMITED
Resigned: 09 June 2006
Appointed Date: 03 December 2003

LIGHTCROSS VENTURES LIMITED Events

30 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Total exemption full accounts made up to 31 December 2014
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Sep 2015
Appointment of Mr Andrew James Gilfillan as a director on 27 January 2015
...
... and 45 more events
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004
Delivery ext'd 3 mth 31/12/04
03 Dec 2003
Incorporation

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