LIGHTFOOT SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Omni Lightfoot Topco Limited as a person with significant control on 2025-04-03 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 12/05/2512 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 11/03/2511 March 2025 | Appointment of Mr Wayne Andrew Story as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Cessation of Claire Halpin as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Karen Jane Smart as a secretary on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Jocelin Montague St John Harris as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Brian Peter Murphy as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Notification of Omni Lightfoot Topco Limited as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Steven Andrew Clark as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Charles Edward Gallagher-Powell as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Registration of charge 047541020002, created on 2025-03-07 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Director's details changed for Brian Peter Murphy on 2024-09-27 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Change of details for Ms Claire Halpin as a person with significant control on 2019-09-12 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | ADOPT ARTICLES 10/08/2018 |
| 17/08/1817 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 188.8467 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS |
| 29/12/1729 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 1338647 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | AGREED 06/12/2016 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1517 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 73.840000 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | SECRETARY APPOINTED KAREN JANE SMART |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WEEKS |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | ADOPT ARTICLES 23/04/2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MICHAEL DAVID TIMMINS |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN SZYDLOWSKI |
| 26/04/1126 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9.36 |
| 26/04/1126 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1125 March 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/05/1025 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MURPHY / 06/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HENRY SZYDLOWSKI / 06/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER SYM |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYM |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JONATHAN KENNINGTON / 06/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL WEEKS / 06/05/2010 |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED LIGHTFOOT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 12/04/1012 April 2010 | CHANGE OF NAME 31/03/2010 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM OLD ESTATE OFFICE HARLEYFORD ESTATE, HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL TIMMINS |
| 25/07/0925 July 2009 | SECRETARY APPOINTED JAMES DANIEL WEEKS |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID TIMMINS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JUSTIN JONATHAN KENNINGTON |
| 12/01/0912 January 2009 | ADOPT ARTICLES 17/12/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHEPHEARD WALWYN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ANKER |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TURNBULL |
| 23/09/0823 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0831 July 2008 | GBP IC 6/4.58 17/06/08 GBP SR [email protected]=1.42 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; CHANGE OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | ASSIGNMENT OF COPYRIGHT 03/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | S-DIV 17/06/04 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 06/06/036 June 2003 | COMPANY NAME CHANGED IMETROS LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company