LIGHTER BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with updates

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

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17/12/2417 December 2024 Registered office address changed from St Magnus House Lower Thames Street London EC3R 6HD England to 87 Worship Street London EC2A 2BE on 2024-12-17

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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

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20/09/2320 September 2023 Change of details for Mrs Lianne Lambert as a person with significant control on 2023-05-10

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20/09/2320 September 2023 Director's details changed for Mrs Lianne Lambert on 2023-05-10

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Change of details for Mr Richard Lawrence Noel Chapman as a person with significant control on 2023-05-10

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with updates

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10/05/2310 May 2023 Registered office address changed from 27 Clements Lane London EC4N 7AE England to St Magnus House Lower Thames Street London EC3R 6HD on 2023-05-10

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

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE NOEL CHAPMAN / 17/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE NOEL CHAPMAN / 17/08/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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08/03/188 March 2018 01/01/18 STATEMENT OF CAPITAL GBP 350

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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05/04/175 April 2017 ALTER ARTICLES 20/02/2017

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1721 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 250

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21/02/1721 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 250

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE LAMBERT / 25/01/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM ENTERPRISE CENTRE 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE LAMBERT / 12/05/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE NOEL CHAPMAN / 01/08/2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 PREVEXT FROM 10/11/2015 TO 31/12/2015

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 10 November 2014

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts for year ending 10 Nov 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 10 November 2013

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/11/1310 November 2013 Annual accounts for year ending 10 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 10 November 2012

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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10/11/1210 November 2012 Annual accounts for year ending 10 Nov 2012

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10/08/1210 August 2012 DIRECTOR APPOINTED MR RICHARD LAWRENCE NOEL CHAPMAN

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 10 November 2011

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18/10/1118 October 2011 CURREXT FROM 31/05/2011 TO 10/11/2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 15 EDINBURGH AVENUE LEIGH-ON-SEA ESSEX SS9 3SF

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15/05/1115 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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