LIGHTBROOK LIMITED
Company number 02755291 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 5 Mar 2026 | Appointment of Miss Emma Jane Gittus as a director on 2026-03-01 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr John Robert Gittus on 2026-02-12 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Merlin Investments Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr John Robert Gittus on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Miss Jill Louise Gittus on 2025-10-08 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Emma Jane Gittus as a director on 2025-06-02 · 1 page | View document |
| 27 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 9 Jan 2025 | Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton Moor York Yorkshire YO30 4XG to 8 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2025-01-09 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 23 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MOUNTGATE LIMITED | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027552910020 | View document |
| 6 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027552910019 | View document |
| 18 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Dec 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM · DEVONSHIRE HOUSE, · 1, DEVONSHIRE STREET, · LONDON, · W1W 5DR. | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED JILL LOUISE GITTUS | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED JOHN ROBERT GITTUS | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA WRIGHT | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED EMMA JANE GITTUS | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTGATE LIMITED / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR DONNELLY / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA JANE WRIGHT / 01/10/2009 | View document |
| 10 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACC. REF. DATE SHORTENED FROM 23/06/05 TO 31/03/05 | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 23/06/02 | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 23/06/01 | View document |
| 11 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 | View document |
| 9 Feb 2001 | ALTER ARTICLES 02/02/01 | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 | View document |
| 5 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 | View document |
| 25 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 | View document |
| 19 Oct 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 23/06 | View document |
| 8 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: · SUITE 6053 · 72 NEW BOND STREET · LONDON · W1Y 9DD | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | ADOPT MEM AND ARTS 15/10/92 | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: · 1/4., CHRISTINA STREET, · LONDON, · EC2A 4PA. | View document |
| 13 Oct 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |