LIGHTMERE LIMITED

Company number 01570837 · Monitor this company

Active

136 filings

Date	Filing
4 Feb 2026	Termination of appointment of Janet Alice Whittingham as a director on 2025-11-10 · 1 page	View document
4 Feb 2026	Appointment of Mrs Claire Pearsall as a director on 2025-11-10 · 2 pages	View document
4 Feb 2026	Cessation of Janet Alice Whittingham as a person with significant control on 2025-11-10 · 1 page	View document
4 Feb 2026	Notification of a person with significant control statement · 2 pages	View document
29 Jan 2026	Appointment of Mr Kevin Whittingham as a director on 2025-11-10 · 2 pages	View document
18 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
10 Dec 2025	Satisfaction of charge 1 in full · 1 page	View document
16 Oct 2025	Confirmation statement made on 2025-10-04 with updates · 5 pages	View document
10 Jun 2025	Withdrawal of a person with significant control statement on 2025-06-10 · 2 pages	View document
10 Jun 2025	Termination of appointment of Roy Whittingham as a director on 2025-04-24 · 1 page	View document
10 Jun 2025	Appointment of Mrs Janet Alice Whittingham as a director on 2025-04-24 · 2 pages	View document
10 Jun 2025	Notification of Janet Alice Whittingham as a person with significant control on 2025-04-24 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-04 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
21 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 8 pages	View document
17 Oct 2023	Confirmation statement made on 2023-10-04 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
7 Oct 2022	Confirmation statement made on 2022-10-04 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Oct 2021	Confirmation statement made on 2021-10-04 with updates · 5 pages	View document
21 Oct 2021	Notification of a person with significant control statement · 2 pages	View document
21 Oct 2021	Cessation of Graham John Bennett as a person with significant control on 2016-04-06 · 1 page	View document
20 Oct 2021	Total exemption full accounts made up to 2021-03-31 · 8 pages	View document
19 Oct 2021	Cessation of Roy Whittingham as a person with significant control on 2017-10-19 · 1 page	View document
24 May 2021	Registered office address changed from , 9 - 11 Vittoria Street, Birmingham, West Midlands, B1 3nd, England to C/O French Ludlam & Co Limited 661 High Street Kingswinford West Midlands DY6 8AL on 2021-05-24 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
14 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
25 Oct 2020	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
22 Oct 2019	31/03/19 TOTAL EXEMPTION FULL	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES	View document
2 Oct 2019	CESSATION OF KENNETH FRANK WALMSLEY AS A PSC	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH WALMSLEY	View document
2 Oct 2019	DIRECTOR APPOINTED MR ANDREW WALMSLEY	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
28 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES	View document
15 Aug 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
30 Mar 2018	REGISTERED OFFICE CHANGED ON 30/03/2018 FROM STUART HOUSE, VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD	View document
30 Mar 2018	Registered office address changed from , Stuart House, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD to C/O French Ludlam & Co Limited 661 High Street Kingswinford West Midlands DY6 8AL on 2018-03-30 · 1 page	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
8 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
17 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK WALMSLEY / 17/08/2017	View document
17 Aug 2017	PSC'S CHANGE OF PARTICULARS / MR KENNETH FRANK WALMSLEY / 17/08/2017	View document
17 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHITTINGHAM / 17/08/2017	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
16 Aug 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
1 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
1 Sep 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
20 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
19 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BENNETT / 19/01/2015	View document
19 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BENNETT / 19/01/2015	View document
6 Sep 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
23 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
26 Jul 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
20 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK WALMSLEY / 10/06/2013	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Aug 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
6 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
17 Aug 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
23 Jul 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK WALMSLEY / 31/12/2009	View document
6 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BENNETT / 31/12/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHITTINGHAM / 20/10/2009	View document
22 Jul 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
17 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
17 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2008	287 · 1 page	View document
17 Jan 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: STUART HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0XN	View document
17 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
9 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
26 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
14 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
26 May 2005	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 4 GRANBY AVENUE GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0SJ	View document
26 May 2005	287 · 1 page	View document
31 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
22 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
29 Mar 2002	287 · 1 page	View document
29 Mar 2002	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1 AUDLEY ROAD STECHFORD BIRMINGHAM B33 9HY	View document
11 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
9 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
3 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
17 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
4 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
12 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
4 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
23 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
31 Mar 1996	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
7 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
17 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
27 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 2 pages	View document
13 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
13 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
11 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
18 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
8 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
16 Nov 1992	REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW	View document
16 Nov 1992	287	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
21 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
14 Nov 1991	£90 05/11/91	View document
25 Oct 1991	REGISTERED OFFICE CHANGED ON 25/10/91 FROM: SWINFORD HOUSE ALBION STREET BRIERLY HILL WEST MIDLANDS DY5 3EL	View document
25 Oct 1991	287	View document
12 Nov 1990	REGISTERED OFFICE CHANGED ON 12/11/90 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RD	View document
12 Nov 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
12 Nov 1990	287	View document
30 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
30 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
21 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
28 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
28 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
9 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85	View document
9 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document