LIGHTOAKS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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10/06/2510 June 2025 Appointment of Mr Christopher Maddox as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Thomas Chatwin as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mrs Emma Rose Chatwin as a director on 2025-06-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-03 with updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-09-30

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18/11/2218 November 2022 Termination of appointment of Stephen William Naisbitt as a director on 2022-09-26

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18/11/2218 November 2022 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to Bolton Lodge the Lightoaks Estate Cheadle Road Oakamoor ST10 3AN on 2022-11-18

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18/11/2218 November 2022 Appointment of Mr Thomas Edward Buck as a director on 2022-09-26

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18/11/2218 November 2022 Appointment of Mr Ronnie Maxwell Lawrence as a director on 2022-09-26

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18/11/2218 November 2022 Cessation of James Stephen Lister as a person with significant control on 2022-09-26

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18/11/2218 November 2022 Cessation of Stephen William Naisbitt as a person with significant control on 2022-09-26

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18/11/2218 November 2022 Termination of appointment of James Stephen Lister as a director on 2022-09-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 04/09/2017

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 07/01/2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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