Company Information for

LIGHTBROOK LIMITED

16 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YORKSHIRE, YO30 4XG,

Company Registration Number

02755291

Private Limited Company

Active

About Lightbrook Ltd

LIGHTBROOK LIMITED was founded on 1992-10-13 and has its registered office in York. The organisation's status is listed as "Active". Lightbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LIGHTBROOK LIMITED
Legal Registered Office
16 Clifton Moor Business Village
James Nicolson Link Clifton Moor
York
YORKSHIRE
YO30 4XG
Other companies in YO30

Filing Information

Company Number02755291
Date formed1992-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2024-06-07
Filing return next due2025-06-21
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-19 11:50:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emma Jane Gittus Director COMPANY DIRECTOR 2010-08-14 ENGLAND
Jill Louise Gittus Director COMPANY DIRECTOR 2010-08-14 ENGLAND
John Robert Gittus Director COMPANY DIRECTOR 2010-08-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mountgate Limited Company Secretary 2004-08-27 2014-01-01
John Trevor Donnelly Director 2004-03-10 2010-08-14
Phyllida Jane Wright Director 2004-08-27 2010-08-14
Phyllida Jane Wright Company Secretary 2004-03-09 2004-08-27
David Wright Director 2004-03-10 2004-05-18
Geoffrey Gittus Company Secretary 2002-12-20 2004-03-09
Priscilla Burgess Director 1997-10-21 2004-03-09
Priscilla Burgess Company Secretary 1993-06-05 2003-09-01
Keith Mason Director 1997-09-04 2002-12-31
David Wright Director 1993-06-05 2000-12-01
Christine Ashley Director 1998-04-02 2000-05-31
Richard John Berkley Director 1993-06-05 1997-09-04
Keith Alan Burgess Director 1993-01-19 1997-05-17
First Secretaries Limited Nominated Secretary 1992-10-13 1992-10-15
P S Secretaries Limited Nominated Secretary 1992-10-15 1992-10-15
First Directors Limited Nominated Director 1992-10-13 1992-10-15
P S Nominees Limited Nominated Director 1992-10-15 1992-10-15

Related Directorships for Emma Jane Gittus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Jane Gittus PENTAGON ASSETS LIMITEDDirector 2014-12-19 CURRENT 2002-10-01 Dissolved 2017-01-17
Emma Jane Gittus PRAIRIEWIDE LIMITEDDirector 2010-08-14 CURRENT 1981-03-27 Dissolved 2016-05-17
Emma Jane Gittus PARKSTONE INVESTMENTS LIMITEDDirector 2010-08-14 CURRENT 1999-08-09 Active - Proposal to Strike off
Emma Jane Gittus BRINGELLY LIMITEDDirector 2010-06-22 CURRENT 2010-05-24 Active
Emma Jane Gittus BARNSPIRE PROPERTIES LIMITEDDirector 2009-07-03 CURRENT 1983-03-08 Active
Emma Jane Gittus ETHOS PROPERTIES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
Emma Jane Gittus CADBURY ESTATES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
Emma Jane Gittus TIMESPAN PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 1997-07-02 Active
Emma Jane Gittus DEEMLANE LIMITEDDirector 1998-12-01 CURRENT 1995-03-31 Active

Related Directorships for Jill Louise Gittus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Louise Gittus PENTAGON ASSETS LIMITEDDirector 2014-12-19 CURRENT 2002-10-01 Dissolved 2017-01-17
Jill Louise Gittus KAM MANAGEMENT LIMITEDDirector 2013-02-20 CURRENT 1965-01-04 Active - Proposal to Strike off
Jill Louise Gittus MOUNTSIDE PROPERTY LIMITEDDirector 2012-04-30 CURRENT 2006-02-03 Dissolved 2015-12-01
Jill Louise Gittus KAYEGROVE LIMITEDDirector 2010-12-03 CURRENT 1994-07-11 Dissolved 2015-10-13
Jill Louise Gittus WALLINGTON SQUARE MANAGEMENT LIMITEDDirector 2010-12-03 CURRENT 1993-11-29 Dissolved 2016-03-08
Jill Louise Gittus CANAL COURT PAVILIONS LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Jill Louise Gittus PRAIRIEWIDE LIMITEDDirector 2010-08-14 CURRENT 1981-03-27 Dissolved 2016-05-17
Jill Louise Gittus PARKSTONE INVESTMENTS LIMITEDDirector 2010-08-14 CURRENT 1999-08-09 Active - Proposal to Strike off
Jill Louise Gittus BRINGELLY LIMITEDDirector 2010-06-22 CURRENT 2010-05-24 Active
Jill Louise Gittus BARNSPIRE PROPERTIES LIMITEDDirector 2009-07-03 CURRENT 1983-03-08 Active
Jill Louise Gittus ETHOS PROPERTIES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
Jill Louise Gittus CADBURY ESTATES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
Jill Louise Gittus TIMESPAN PROPERTIES LIMITEDDirector 2005-09-01 CURRENT 1997-07-02 Active

Related Directorships for John Robert Gittus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Gittus PRAIRIEWIDE LIMITEDDirector 2010-08-14 CURRENT 1981-03-27 Dissolved 2016-05-17
John Robert Gittus PARKSTONE INVESTMENTS LIMITEDDirector 2010-08-14 CURRENT 1999-08-09 Active - Proposal to Strike off
John Robert Gittus BARNSPIRE PROPERTIES LIMITEDDirector 2009-07-03 CURRENT 1983-03-08 Active
John Robert Gittus ETHOS PROPERTIES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
John Robert Gittus CADBURY ESTATES LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active