LIGHTBOURNE LTD
Company number 12962968 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Jan 2025 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Thomas Peter Mountford on 2023-09-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Jan 2024 | Change of details for Jacuna Ltd as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from 293 Old Street London EC1V 9LA England to 20-22 Vestry Street London N1 7RE on 2024-01-16 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 11 May 2023 | Appointment of Mr Thomas Peter Mountford as a director on 2023-05-10 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Charles Bernard Patrick Englander as a director on 2023-05-10 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Rose Helen Dallas as a director on 2023-05-10 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 26 Oct 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 17 Dec 2021 | Change of details for Miss Rose Helen Dallas as a person with significant control on 2021-11-01 · 2 pages | View document |
| 17 Dec 2021 | Change of details for Mr Charles Bernard Patrick Englander as a person with significant control on 2021-11-01 · 2 pages | View document |
| 17 Dec 2021 | Director's details changed for Miss Rose Helen Dallas on 2021-11-01 · 2 pages | View document |
| 17 Dec 2021 | Director's details changed for Mr Charles Bernard Patrick Englander on 2021-11-01 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 9 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129629680003 | View document |
| 2 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129629680002 | View document |
| 2 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129629680001 | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS ROSE HELEN DALLAS / 27/11/2020 | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ENGLANDER | View document |
| 2 Dec 2020 | 27/11/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Nov 2020 | DIRECTOR APPOINTED MR CHARLES BERNARD PATRICK ENGLANDER | View document |
| 20 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |