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Company Information for

LIGHTFOOT DEFENCE LIMITED

UNIT D2 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1TY,

Company Registration Number

05231340

Private Limited Company

Active

Company Overview

About Lightfoot Defence Ltd

LIGHTFOOT DEFENCE LIMITED was founded on 2004-09-14 and has its registered office in Fareham. The organisation's status is listed as "Active". Lightfoot Defence 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 DEFENCE LIMITED

Legal Registered Office

UNIT D2 PREMIER BUSINESS CENTRE
NEWGATE LANE
FAREHAM
HAMPSHIRE
PO14 1TY
Other companies in PO14

Previous Names

LIGHTFOOT SUPPORT SERVICES LIMITED	29/10/2009
MARINE FABRICATION SERVICES LIMITED	19/05/2006

Filing Information

Company Number		05231340
Company ID Number		05231340
Date formed		2004-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB884204910

Last Datalog update:	2024-11-05 12:58:50
Primary Source:	Companies House

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

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Companies with same name LIGHTFOOT DEFENCE LIMITED

The following companies were found which have the same name as LIGHTFOOT DEFENCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIGHTFOOT DEFENCE (HOLDINGS) LIMITED	UNIT D2 PREMIER BUSINESS CENTRE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TY	Active - Proposal to Strike off	Company formed on the 2020-12-15
	LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED	UNIT D2 PREMIER BUSINESS CENTRE NEWGATE LANE FAREHAM PO14 1TY	Active	Company formed on the 2020-12-29

Company Officers of LIGHTFOOT DEFENCE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANDREW HOPKINS	Company Secretary	2006-03-27
PAUL ANDREW HOPKINS	Director	2006-03-27
PAUL TIMOTHY KAVANAGH	Director	2006-03-27
TERENCE PATRICK NICHOLLS	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN FRANCES HOPKINS	Company Secretary	2004-09-14	2006-03-27
KATHLEEN MARY HEGARTY	Director	2004-09-14	2006-03-27
HELEN FRANCES HOPKINS	Director	2004-09-14	2006-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW HOPKINS	HOPPY APPZ LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2015-06-09
TERENCE PATRICK NICHOLLS	LINKEDUP LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Dissolved 2016-11-08
TERENCE PATRICK NICHOLLS	ATP MEDULAR LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2017-01-17
TERENCE PATRICK NICHOLLS	DIRECT 2 SME LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Dissolved 2016-11-29
TERENCE PATRICK NICHOLLS	HITEK-NOLOGY SOLUTIONS LIMITED	Director	2006-04-03	CURRENT	2006-04-03	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
2024-12-16		DIRECTOR APPOINTED MR ANTHONY DAVID HAILE
2024-10-13		CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-08-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		Director's details changed for Mr Terence Patrick Nicholls on 2023-10-01
2023-10-16		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-11		DIRECTOR APPOINTED MR STEVEN RODGERS
2023-05-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	PSC07	CESSATION OF PAUL ANDREW HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05	PSC02	Notification of Lightfoot Defence (Holdings) Newco Limited as a person with significant control on 2021-01-05
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-08-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY KAVANAGH
2020-12-15	CH01	Director's details changed for Mr Terence Patrick Nicholls on 2020-12-15
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-19	CH01	Director's details changed for Mr Terence Patrick Nicholls on 2020-10-19
2020-06-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	RES01	ADOPT ARTICLES 07/02/20
2020-02-05	RP04CS01	Second filing of Confirmation Statement dated 10/10/2019
2019-10-22	CH01	Director's details changed for Mr Paul Andrew Hopkins on 2019-10-22
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-08-06	SH02	Sub-division of shares on 2019-04-05
2019-06-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	RES13	Resolutions passed: Sub divsion 05/04/2019 Resolution of varying share rights or name ADOPT ARTICLES
2019-05-15	SH08	Change of share class name or designation
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-04-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-04-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	CH01	Director's details changed for Mr Terence Patrick Nicholls on 2014-10-20
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-23	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-27	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-27	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-09-27	CH01	Director's details changed for Paul Timothy Kavanagh on 2011-04-05
2011-03-28	SH08	Change of share class name or designation
2011-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-03	MISC	Section 519
2010-09-09	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-09-09	AP01	DIRECTOR APPOINTED MR TERRY PATRICK NICHOLLS
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 09/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOPKINS / 09/09/2010
2010-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOPKINS / 09/09/2010
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 17/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY KAVANAGH / 01/03/2010
2010-03-16	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-10-29	RES15	CHANGE OF NAME 21/10/2009
2009-10-29	CERTNM	COMPANY NAME CHANGED LIGHTFOOT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-17	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOPKINS / 06/04/2009
2009-08-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOPKINS / 28/07/2009
2009-03-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-11	353	LOCATION OF REGISTER OF MEMBERS
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT D2, PREMIER BUSINESS PARK NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TY
2008-09-11	190	LOCATION OF DEBENTURE REGISTER
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 90 JENKYNS CLOSE BOTLEY SOUTHAMPTON SO30 2UU
2006-05-19	CERTNM	COMPANY NAME CHANGED MARINE FABRICATION SERVICES LIMI TED CERTIFICATE ISSUED ON 19/05/06
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-05-15	288a	NEW SECRETARY APPOINTED
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288b	SECRETARY RESIGNED
2006-05-15	88(2)R	AD 27/03/06-27/03/06 £ SI 98@1.00=98 £ IC 2/100
2006-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-28	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIGHTFOOT DEFENCE 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 DEFENCE 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
DEBENTURE	2008-06-14	ALL of the property or undertaking has been released from charge	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTFOOT DEFENCE LIMITED

Intangible Assets

Patents

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

Domain Names

LIGHTFOOT DEFENCE LIMITED owns 1 domain names.

lightfootdefence.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for LIGHTFOOT DEFENCE 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 (82990 - Other business support service activities n.e.c.) as LIGHTFOOT DEFENCE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTFOOT DEFENCE 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.

Import/Export of Goods

Goods imported/exported by LIGHTFOOT DEFENCE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2018-02-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2017-04-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-07-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-00	73269098	Articles of iron or steel, n.e.s.
2015-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	73269098	Articles of iron or steel, n.e.s.
2015-02-00	73269098	Articles of iron or steel, n.e.s.
2013-05-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-11-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-11-01	73269098	Articles of iron or steel, n.e.s.
2012-08-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-08-01	73269098	Articles of iron or steel, n.e.s.
2012-05-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-05-01	73269098	Articles of iron or steel, n.e.s.
2012-01-01	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2010-09-01	73269098	Articles of iron or steel, n.e.s.
2010-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTFOOT DEFENCE 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 DEFENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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