LIGHTPATH ADVISORY UK LTD

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Company Documents

DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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11/01/2411 January 2024 Termination of appointment of James Edward Howes as a director on 2024-01-11

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11/01/2411 January 2024 Notification of Alan Thomason as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Cessation of James Edward Howes as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS England to 83 Ducie Street Manchester M1 2JQ on 2024-01-11

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11/01/2411 January 2024 Appointment of Mr Alan Thomason as a director on 2024-01-11

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-23 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with no updates

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17/10/2217 October 2022 Change of details for Mr James Edward Howes as a person with significant control on 2022-10-17

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14/10/2214 October 2022 Director's details changed for Mr James Edward Howes on 2022-10-14

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

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28/12/2128 December 2021 Confirmation statement made on 2021-11-23 with no updates

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

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O AW ACCOUNTANCY & BOOKKEEPING 23 SUTHERLAND AVENUE BIGGIN HILL WESTERHAM TN16 3HE ENGLAND

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02/12/202 December 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM C/O AW ACCOUNTANCY & BOOKKEEPING, KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT UNITED KINGDOM

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HOWES / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HOWES / 30/11/2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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29/09/2029 September 2020 APPOINTMENT TERMINATED, SECRETARY JAMES HOWES

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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

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07/08/197 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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