LIGHTMARK LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mr Prodromos Petrides as a person with significant control on 2025-07-31

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03/06/253 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS PETRIDES

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR APPOINTED MR PRODROMOS PETRIDES

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23/05/1323 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR PRODROMOS PETRIDES

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15/07/1115 July 2011 DIRECTOR APPOINTED MR CHRYSANTHOS PETRIDES

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06/06/116 June 2011 DIRECTOR APPOINTED PRODROMOS PETRIDES

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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