LIGHTWAY FINANCE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from C/O Rosam Inv Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from Aldgate Tower, 2 Leman Street London E1 8FA England to 2 C/O Rosam Inv Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from 2 C/O Rosam Inv Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX England to C/O Rosam Inv Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX on 2025-07-23

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17/03/2517 March 2025 Confirmation statement made on 2025-01-11 with no updates

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31/08/2431 August 2024 Unaudited abridged accounts made up to 2023-11-30

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25/04/2425 April 2024 Certificate of change of name

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Confirmation statement made on 2024-01-11 with updates

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28/02/2428 February 2024 Termination of appointment of Suzie Kujiyat as a secretary on 2024-02-23

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28/02/2428 February 2024 Appointment of Mrs Oluwabunmi Ayodele Odusanya as a secretary on 2024-02-23

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Director's details changed for Mrs Oluwabunmi Ayodele Odusanya on 2023-07-31

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31/07/2331 July 2023 Registered office address changed from Suit 037 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to Aldgate Tower, 2 Leman Street London E1 8FA on 2023-07-31

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-11-30

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13/04/2313 April 2023 Appointment of Suzie Kujiyat as a secretary on 2023-04-13

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12/04/2312 April 2023 Termination of appointment of Shamshad Ahmed Ali as a secretary on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Shamshad Ahmed Ali as a director on 2023-04-12

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13/03/2313 March 2023 Director's details changed for Mrs Oluwabunmi Ayodele Odusanya on 2023-03-01

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19/02/2319 February 2023 Statement of capital following an allotment of shares on 2023-02-19

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19/02/2319 February 2023 Statement of capital following an allotment of shares on 2023-02-19

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17/01/2317 January 2023 Confirmation statement made on 2023-01-11 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Appointment of Mrs Oluwabunmi Ayodele Odusanya as a director on 2022-10-11

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14/05/2214 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-11-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with no updates

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13/12/2113 December 2021 Cessation of Shamshad Ahmed Ali as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Notification of Olufemi Agbesanwa as a person with significant control on 2021-12-13

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20/10/2120 October 2021 Appointment of Mr Olufemi Agbesanwa as a director on 2021-10-20

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02/08/212 August 2021 Registered office address changed from 32 Tweedale Street Rochdale OL11 1HH England to 11 Frimley Road Hemel Hempstead HP1 2NA on 2021-08-02

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1412 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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28/11/1328 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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25/09/1025 September 2010 APPOINTMENT TERMINATED, DIRECTOR RUBINA ALI

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/01/109 January 2010 30/11/08 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUBINA YASMEEN ALI / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAMSHAD AHMED ALI / 23/11/2009

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08/05/098 May 2009 30/11/07 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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17/11/0817 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 32-34 TWEEDALE STREET, ROCHDALE, LANCASHIRE OL11 1HH

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25/01/0725 January 2007 LOCATION OF DEBENTURE REGISTER

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15/06/0615 June 2006 COMPANY NAME CHANGED STERLING EXCHANGE (UK) LIMITED CERTIFICATE ISSUED ON 15/06/06

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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