LIGHTLY & LIGHTLY LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 1DE

Company number 04671541
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, YO23 1DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 520 . The most likely internet sites of LIGHTLY & LIGHTLY LIMITED are www.lightlylightly.co.uk, and www.lightly-lightly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles; to Sherburn-in-Elmet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightly Lightly Limited is a Private Limited Company. The company registration number is 04671541. Lightly Lightly Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Lightly Lightly Limited is Stanley Harrison House The Chocolate Works Bishopthorpe Road York Yo23 1de. . HAMPSHIRE, Richard John is a Secretary of the company. DENTON, John Maurice is a Director of the company. HAMPSHIRE, Richard John is a Director of the company. WATERS, Christopher Norman is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAWLEY, Kenneth Edward has been resigned. Director LINLEY, Colin Reginald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSHIRE, Richard John
Appointed Date: 19 February 2003
Director
DENTON, John Maurice
Appointed Date: 19 February 2003
66 years old
Director
HAMPSHIRE, Richard John
Appointed Date: 19 February 2003
58 years old
Director
WATERS, Christopher Norman
Appointed Date: 09 October 2006
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
HAWLEY, Kenneth Edward
Resigned: 01 January 2011
Appointed Date: 09 October 2006
74 years old
Director
LINLEY, Colin Reginald
Resigned: 30 April 2014
Appointed Date: 16 January 2004
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Lhl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LIGHTLY & LIGHTLY LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 520
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 520
...
... and 47 more events
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Incorporation

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