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Company Information for

LIGHTFOOT SOLUTIONS GROUP LIMITED

RICHMOND HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8TQ,

Company Registration Number

04754102

Private Limited Company

Active

Company Overview

About Lightfoot Solutions Group Ltd

LIGHTFOOT SOLUTIONS GROUP LIMITED was founded on 2003-05-06 and has its registered office in Bracknell. The organisation's status is listed as "Active". Lightfoot Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIGHTFOOT SOLUTIONS GROUP LIMITED

Legal Registered Office

RICHMOND HOUSE
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8TQ
Other companies in RG12

Previous Names

LIGHTFOOT SOLUTIONS LIMITED

19/04/2010

Filing Information

Company Number		04754102
Company ID Number		04754102
Date formed		2003-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB974885353

Last Datalog update:	2024-06-05 21:13:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTFOOT SOLUTIONS GROUP LIMITED

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Company Officers of LIGHTFOOT SOLUTIONS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN JANE SMART	Company Secretary	2014-10-16
JOCELIN MONTAGUE ST JOHN HARRIS	Director	2012-08-29
JUSTIN JONATHAN KENNINGTON	Director	2009-01-07
BRIAN PETER MURPHY	Director	2004-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAVID TIMMINS	Director	2012-02-15	2018-03-23
JAMES DANIEL WEEKS	Company Secretary	2009-07-20	2014-10-16
LESLIE TRACY HALPIN	Director	2007-04-16	2013-09-14
JAN HENRY SZYDLOWSKI	Director	2007-04-16	2011-03-31
MICHAEL DAVID TIMMINS	Director	2009-01-07	2009-11-03
MICHAEL DAVID TIMMINS	Company Secretary	2009-01-07	2009-07-20
ROGER SYM	Company Secretary	2003-08-13	2009-01-07
DAVID KEITH ANKER	Director	2003-05-06	2009-01-07
TIMOTHY SHEPHEARD WALWYN	Director	2003-05-06	2009-01-07
ROGER SYM	Director	2003-08-13	2009-01-07
PAUL ANDREW TURNBULL	Director	2003-05-06	2009-01-07
GARRY ROSS STEPHEN	Director	2005-08-10	2005-11-15
DAVID KEITH ANKER	Company Secretary	2003-05-06	2003-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOCELIN MONTAGUE ST JOHN HARRIS	FORESIGHT VCT PLC	Director	2015-12-18	CURRENT	1997-08-19	Active
JOCELIN MONTAGUE ST JOHN HARRIS	OBILLEX LIMITED	Director	2013-10-01	CURRENT	2011-10-04	Liquidation
JOCELIN MONTAGUE ST JOHN HARRIS	LIGHTFOOT SOLUTIONS UK LIMITED	Director	2012-11-15	CURRENT	2009-08-12	Active
JOCELIN MONTAGUE ST JOHN HARRIS	FORESIGHT 2 VCT PLC	Director	2008-12-05	CURRENT	2004-08-09	Dissolved 2017-06-27
JOCELIN MONTAGUE ST JOHN HARRIS	UNIPOWER SOLUTIONS EUROPE LIMITED	Director	1998-03-24	CURRENT	1992-03-17	Dissolved 2016-12-28
JUSTIN JONATHAN KENNINGTON	SIGNALSFROMNOISE.COM LTD	Director	2013-03-22	CURRENT	2000-02-28	Active
JUSTIN JONATHAN KENNINGTON	MURELLS LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Dissolved 2015-05-26
JUSTIN JONATHAN KENNINGTON	LIGHTFOOT SOLUTIONS UK LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active
JUSTIN JONATHAN KENNINGTON	CIRCLE INTEGRATION LIMITED	Director	2002-05-10	CURRENT	2002-05-08	Dissolved 2015-10-06
BRIAN PETER MURPHY	LIGHTFOOT SOLUTIONS UK LIMITED	Director	2012-07-12	CURRENT	2009-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		Director's details changed for Brian Peter Murphy on 2024-09-27
2024-05-07		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-08-10		Change of details for Ms Claire Halpin as a person with significant control on 2019-09-12
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-09-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CH01	Director's details changed for Mr Justin Jonathan Kennington on 2020-08-03
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	RES01	ADOPT ARTICLES 29/08/18
2018-08-17	SH01	10/08/18 STATEMENT OF CAPITAL GBP 188.8467
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 1338467
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID TIMMINS
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 1338647
2017-12-29	SH01	08/12/17 STATEMENT OF CAPITAL GBP 1338647
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 73.8467
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-30	RES13	Resolutions passed: Agreed 06/12/2016
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 73.8467
2016-05-04	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 73.8469
2015-05-11	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-17	SH10	Particulars of variation of rights attached to shares
2015-04-17	SH08	Change of share class name or designation
2015-04-17	SH01	31/03/15 STATEMENT OF CAPITAL GBP 73.840000
2015-04-17	RES12	Resolution of varying share rights or name
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	TM02	Termination of appointment of James Daniel Weeks on 2014-10-16
2014-10-31	AP03	Appointment of Karen Jane Smart as company secretary on 2014-10-16
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 43.2379
2014-05-06	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN
2013-10-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	RES01	ADOPT ARTICLES 23/04/2012
2012-08-29	AP01	DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS
2012-05-01	AR01	01/05/12 FULL LIST
2012-02-24	AP01	DIRECTOR APPOINTED MICHAEL DAVID TIMMINS
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-23	RES01	ADOPT ARTICLES 27/07/2011
2011-09-23	RES12	VARYING SHARE RIGHTS AND NAMES
2011-09-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-10	AR01	06/05/11 FULL LIST
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN SZYDLOWSKI
2011-04-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-26	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-26	SH01	31/03/11 STATEMENT OF CAPITAL GBP 9.36
2011-04-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-25	AA01	CURREXT FROM 30/09/2010 TO 31/03/2011
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-25	AR01	06/05/10 FULL LIST
2010-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SYM
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SYM
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HENRY SZYDLOWSKI / 06/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MURPHY / 06/05/2010
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL WEEKS / 06/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JONATHAN KENNINGTON / 06/05/2010
2010-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19	CERTNM	COMPANY NAME CHANGED LIGHTFOOT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-12	RES15	CHANGE OF NAME 31/03/2010
2010-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM OLD ESTATE OFFICE HARLEYFORD ESTATE, HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX
2009-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL TIMMINS
2009-07-25	288a	SECRETARY APPOINTED JAMES DANIEL WEEKS
2009-06-09	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-14	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID TIMMINS
2009-01-14	288a	DIRECTOR APPOINTED JUSTIN JONATHAN KENNINGTON
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TURNBULL
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ANKER
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHEPHEARD WALWYN
2009-01-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-01-12	RES01	ADOPT ARTICLES 17/12/2008
2009-01-12	88(2)	AD 07/01/09 GBP SI 20217@0.0001=2.0217 GBP IC 5.06/7.0817
2009-01-12	88(2)	AD 07/01/09 GBP SI 4800@0.0001=0.48 GBP IC 4.58/5.06
2008-09-23	RES13	PRICE OF £3.60 APPROVED 17/06/2008
2008-09-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-31	169	GBP IC 6/4.58 17/06/08 GBP SR 142@0.01=1.42
2008-07-01	363s	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-21	363s	RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-04-17	RES12	VARYING SHARE RIGHTS AND NAMES
2007-04-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-07	363s	RETURN MADE UP TO 06/05/06; CHANGE OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-30	288b	DIRECTOR RESIGNED
2005-08-31	288a	NEW DIRECTOR APPOINTED
2005-06-23	RES13	ASSIGNMENT OF COPYRIGHT 03/06/05
2005-06-08	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-01	122	S-DIV 17/06/04
2004-07-01	RES13	S/DIV 10000000 0.0001P 17/06/04
2004-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LIGHTFOOT SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIGHTFOOT SOLUTIONS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-10-30	Outstanding	BEDELL CORPORATE TRUSTEES LTD

Intangible Assets

Patents

We have not found any records of LIGHTFOOT SOLUTIONS GROUP LIMITED registering or being granted any patents

Domain Names

LIGHTFOOT SOLUTIONS GROUP LIMITED owns 5 domain names.

managingbysignals.co.uk signalsfromnoise.co.uk lightfootsolutions.co.uk knowyourtrust.co.uk scharts.co.uk

Trademarks

We have not found any records of LIGHTFOOT SOLUTIONS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTFOOT SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIGHTFOOT SOLUTIONS GROUP LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTFOOT SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTFOOT SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIGHTFOOT SOLUTIONS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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