LIGHTWORK GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks TN13 1TN on 2025-07-15 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-02-14 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Graeme James Hugh Hay as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Neil Spencer Beck as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Cessation of Graeme James Hugh Hay as a person with significant control on 2023-03-23 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-12-01 |
| 08/12/218 December 2021 | Director's details changed for Mr. Graeme James Hugh Hay on 2021-12-01 |
| 15/07/2115 July 2021 | Director's details changed for Mr. Graeme James Hugh Hay on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from 200 -203 Strand London WC2R 1DJ to 200 Strand London WC2R 1DJ on 2021-07-15 |
| 30/06/2130 June 2021 | Termination of appointment of Coinc Secretaries Limited as a secretary on 2021-06-30 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 21/01/2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 01/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 01/12/2017 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 22/02/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE BALDWIN |
| 06/12/166 December 2016 | COMPANY NAME CHANGED COINC LIMITED CERTIFICATE ISSUED ON 06/12/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/08/1529 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 28/08/2015 |
| 29/08/1529 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 28/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES HUGH HAY / 24/08/2015 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 01/01/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 01/01/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY KATE BALDWIN |
| 27/05/1527 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1408 |
| 27/05/1527 May 2015 | CORPORATE SECRETARY APPOINTED COINC SECRETARIES LIMITED |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 01/01/2014 |
| 11/09/1411 September 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1112 |
| 11/09/1411 September 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR NEIL SPENCER BECK |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED GRAEME JAMES HUGH HAY |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 12/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 12/05/2013 |
| 04/06/134 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | CHANGE PERSON AS DIRECTOR |
| 14/05/1314 May 2013 | CHANGE PERSON AS SECRETARY |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 202 STRAND LONDON WC2R 1DJ |
| 29/05/1229 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH |
| 09/02/099 February 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 200 STRAND LONDON WC2R 1DJ |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DANIEL GERARD O'CONNELL |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED RENTA LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CATHERINE ELIZABETH O'CONNELL |
| 23/07/0823 July 2008 | SECRETARY APPOINTED KATE ELIZABETH DEXTER SMITH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 5 SAINT JAMES'S SQUARE LONDON SW1Y 4JU |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company