Company Information for LIGHTSKY GROUP LIMITED
LIGHTSKY GROUP BROMLEY ROAD, FIRST FLOOR, UNIT 1, STANTON DREW, BRISTOL, BS39 4DE,
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Company Registration Number
05703596
Private Limited Company
Active |
Company Name | ||
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LIGHTSKY GROUP LIMITED | ||
Legal Registered Office | ||
LIGHTSKY GROUP BROMLEY ROAD, FIRST FLOOR, UNIT 1 STANTON DREW BRISTOL BS39 4DE Other companies in BS14 | ||
Previous Names | ||
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Company Number | 05703596 | |
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Company ID Number | 05703596 | |
Date formed | 2006-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:46:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDIE ANN BRADBURY |
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NEIL BRADBURY |
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POLLY JANE BRADBURY |
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PHILIP JOHN KILBURN |
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STEVEN JOHN TOOLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL BRADBURY |
Company Secretary | ||
DOMINIC FRANCIS MICHAEL SILVESTER |
Director | ||
MARK OLIVIER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADBURY (HOLDINGS) LIMITED | Director | 2014-06-05 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BRADBURY HOUSE PROPERTIES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LANSDOWNE CARE SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 2012-02-23 | Active | |
SHELDON MILL 2013 RTM COMPANY LTD | Director | 2014-04-03 | CURRENT | 2013-05-29 | Active | |
BRADBURY FINANCE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-11 | Active | |
BRADBURY (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BRADBURY OUTREACH SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
SILVER TREE CRYSTAL LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
NCK PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed bradbury house LIMITED\certificate issued on 09/02/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Notification of Jps Holdings Limited as a person with significant control on 2023-10-18 | ||
CESSATION OF BRADBURY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960009 | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN GERBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRISLEY | |
AP01 | DIRECTOR APPOINTED MR CONOR MCCULLOUGH | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN TOOLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KILBURN | |
RP04AP01 | Second filing of director appointment of Bridie Ann Bradbury | |
CH01 | Director's details changed for Mr Steven John Toolis on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ANN JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KILBURN / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY JANE BRADBURY / 03/07/2018 | |
PSC05 | Change of details for Bradbury (Holdings) Limited as a person with significant control on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960008 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960004 | |
CH01 | Director's details changed for Polly Jane Roach on 2016-06-14 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2.2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2.2 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 2.2 | |
AP01 | DIRECTOR APPOINTED BRIDIE ANN BRADBURY | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960005 | |
TM02 | Termination of appointment of Rachel Bradbury on 2015-06-23 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN TOOLIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KILBURN | |
AP01 | DIRECTOR APPOINTED POLLY JANE ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SILVESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRADBURY HOUSE BROMLEY ROAD STANTON DREW BRISTOL BS39 4DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 4 OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SILVESTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057035960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER | |
AA01 | CURREXT FROM 31/10/2014 TO 30/04/2015 | |
SH02 | SUB-DIVISION 05/06/14 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARE SUB DIVISION 05/06/2014 | |
RES01 | ALTER ARTICLES 05/06/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960004 | |
AP01 | DIRECTOR APPOINTED MR MARK OLIVIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057035960003 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/10/2012 | |
AR01 | 09/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BRADBURY / 22/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 09/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 09/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BRADBURY / 09/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 09/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM WILLOW COTTAGE, THE WITHEYS WHITCHURCH BRISTOL BS14 0QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | JPS HOLDINGS LIMITED | ||
Outstanding | JPS HOLDINGS LIMITED | ||
Outstanding | DOMINIC SILVESTER | ||
Satisfied | PAUL ROGER LAW HING CHOY | ||
Satisfied | ROBIN JAMES AND FRONTIERE FINANCE LIMITED AS TRUSTEES OF THE THISTLE TRUST | ||
LEGAL MORTGAGE | Satisfied | BRADINVEST LIMITED | |
DEBENTURE | Satisfied | BRADINVEST LIMITED |
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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 LIGHTSKY GROUP LIMITED
Cash Bank In Hand | 2012-02-29 | £ 1 |
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Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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South Gloucestershire Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Private Contractors & Other Agencies |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Private Contractors & Other Agencies |
Hampshire County Council | |
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Payments to Voluntary bodies |
South Gloucestershire Council | |
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Permanent Residential |
Windsor and Maidenhead Council | |
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Somerset County Council | |
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Private Contractors & Other Agencies |
Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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Somerset County Council | |
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Private Contractors & Other Agencies |
South Gloucestershire Council | |
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Permanent Residential |
Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Permanent Residential |
Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Permanent Residential |
Bristol City Council | |
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Hampshire County Council | |
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Payments to Voluntary bodies |
Somerset County Council | |
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Other Local Authorities |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Permanent Residential |
Bristol City Council | |
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Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Payments to Voluntary bodies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Other Local Authorities |
Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Permanent Residential |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Payments to Voluntary bodies |
South Gloucestershire Council | |
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Permanent Residential |
Somerset County Council | |
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Other Local Authorities |
South Gloucestershire Council | |
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Permanent Residential |
Hampshire County Council | |
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Payments to Voluntary bodies |
Windsor and Maidenhead Council | |
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Stockport Metropolitan Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Permanent Residential |
Windsor and Maidenhead Council | |
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Stockport Metropolitan Council | |
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Windsor and Maidenhead Council | |
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Stockport Metropolitan Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Residential Permanent |
Hampshire County Council | |
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Purch Care-Vol Sector |
Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Residential Permanent |
Hampshire County Council | |
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Purch Care-Vol Sector |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Residential Permanent |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Residential Homes |
Stockport Metropolitan Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Residential Homes |
Stockport Metropolitan Council | |
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Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Residential Homes |
Stockport Metropolitan Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Residential Homes |
Stockport Metropolitan Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Nursing Homes |
Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Stockport Metropolitan Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Royal Borough of Windsor & Maidenhead | |
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Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Hampshire County Council | |
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Purch Care-Vol Sector |
Windsor and Maidenhead Council | |
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Bristol City Council | |
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Royal Borough of Windsor & Maidenhead | |
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Stockport Metropolitan Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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Royal Borough of Windsor & Maidenhead | |
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South Gloucestershire Council | |
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Nursing Homes |
Windsor and Maidenhead Council | |
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Bristol City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Royal Borough of Windsor & Maidenhead | |
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Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Windsor and Maidenhead Council | |
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Bristol City Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
Royal Borough of Windsor & Maidenhead | |
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Stockport Metropolitan Council | |
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Windsor and Maidenhead Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Royal Borough of Windsor & Maidenhead | |
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Stockport Metropolitan Council | |
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Royal Borough of Windsor & Maidenhead | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Stockport Metropolitan Council | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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Royal Borough of Windsor & Maidenhead | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Royal Borough of Windsor & Maidenhead | |
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Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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Hampshire County Council | |
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Stockport Metropolitan Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Nursing Homes |
Hampshire County Council | |
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Purch Care-Vol Sector |
Bristol City Council | |
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HOLDING CODE |
Hampshire County Council | |
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Purch Care-Vol Sector |
Bristol City Council | |
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SUPPORT & RECOVERY-CENTRAL 1 |
South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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HOLDING CODE |
Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Nursing Homes |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
South Gloucestershire Council | |
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Nursing Homes |
Hampshire County Council | |
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Purch Care-Vol Sector |
Hampshire County Council | |
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Purch Care-Vol Sector |
South Gloucestershire Council | |
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Nursing Homes |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
Hampshire County Council | |
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Purch Care-Vol Sector |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
Hampshire County Council | |
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Purch Care-Vol Sector |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
Bristol City Council | |
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LEARNING DIFFICULTIES-CENTRAL/EAST |
Hampshire County Council | |
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Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector-Spot Purchase |
Bristol City Council | |
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OLS UNDER 65 RE: TEAM 212 |
Bristol City Council | |
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NLS UNDER 65 RE: TEAM 212 |
Hampshire County Council | |
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Purch Care-Vol Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Vol Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector-Spot Purchase |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |