LIGHTHILL RISK NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08 |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 17/01/2517 January 2025 | Appointment of Mr Alexander Alabaster as a director on 2025-01-04 |
| 16/01/2516 January 2025 | Termination of appointment of Paul Howard Kaye as a director on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Marco Lo Giudice as a director on 2024-04-18 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 03/01/233 January 2023 | Registered office address changed from 1.1.2 the Leather Market Weston Street London SE1 3ER England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Cameron James Rye as a director on 2022-12-14 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR CAMERON JAMES RYE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 40 BERMONDSEY ST BERMONDSEY STREET LONDON SE1 3UD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 25/03/1825 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD CROZET |
| 28/02/1828 February 2018 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/02/1828 February 2018 | CESSATION OF AON UK LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR. RICHARD PIERS EDMUND WHITAKER |
| 01/09/171 September 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 88 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM |
| 15/02/1715 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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