LIGHTWATER BUSINESS DEVELOPMENT LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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02/12/242 December 2024 Appointment of Mrs Margo Treasure as a director on 2024-11-25

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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02/12/242 December 2024 Change of details for Mr Steven David Treasure as a person with significant control on 2024-11-25

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02/12/242 December 2024 Notification of Margo Treasure as a person with significant control on 2024-11-25

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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27/04/2027 April 2020 31/12/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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04/03/194 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1525 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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02/09/132 September 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID TREASURE / 27/08/2013

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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