LIGHTMAN & CO LIMITED

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Company Documents

DateDescription
15/11/2515 November 2025 NewConfirmation statement made on 2025-11-15 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-06-30

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10/01/2510 January 2025 Confirmation statement made on 2024-11-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Director's details changed for Mr Luke Adams on 2021-12-08

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08/12/218 December 2021 Change of details for Mr Luke Adams as a person with significant control on 2021-12-08

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/01/2022 January 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CURREXT FROM 31/12/2018 TO 30/06/2019

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

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ADAMS / 01/11/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 169 STATION ROAD CHINGFORD LONDON E4 6AG

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17/12/1417 December 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/02/1418 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/01/1324 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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