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Home > England & Wales Companies > LIGHTBRIDGE SUPPORT SERVICES LIMITED
Company Information for

LIGHTBRIDGE SUPPORT SERVICES LIMITED

UNIT 1 40 COLDHARBOUR LANE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN,
Company Registration Number
05818341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightbridge Support Services Ltd
LIGHTBRIDGE SUPPORT SERVICES LIMITED was founded on 2006-05-16 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Lightbridge Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIGHTBRIDGE SUPPORT SERVICES LIMITED
 
Legal Registered Office
UNIT 1 40 COLDHARBOUR LANE
COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UN
Other companies in AL5
 
Previous Names
GELLAW 10 LIMITED11/01/2007
Filing Information
Company Number 05818341
Company ID Number 05818341
Date formed 2006-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2020-04-12 10:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTBRIDGE SUPPORT SERVICES LIMITED
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Company Officers of LIGHTBRIDGE SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOEL MATTHEW BRIGGS
 Company Secretary 2012-06-21
JOEL MATTHEW BRIGGS
 Director 2012-06-21
PHILIP JOHN MOXOM
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEVESQUE
 Company Secretary 2007-01-05 2012-06-21
ROBERT LEVESQUE
 Director 2007-01-05 2012-06-21
JOHN CHARLES MUNN
 Director 2007-01-05 2012-06-21
RAY THOMAS TUNSICH
 Director 2007-01-05 2012-06-21
CRESCENT HILL LIMITED
 Company Secretary 2006-05-16 2007-01-05
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2006-05-16 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL MATTHEW BRIGGS CHURCHILL ENVIRONMENTAL SERVICES LIMITED Director 2011-10-31 CURRENT 2005-05-18 Active
JOEL MATTHEW BRIGGS AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED Director 2010-09-15 CURRENT 2010-07-16 Active
JOEL MATTHEW BRIGGS RADISH FOOD SERVICES GROUP LIMITED Director 2010-08-17 CURRENT 2004-07-01 Active
JOEL MATTHEW BRIGGS CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
PHILIP JOHN MOXOM AOS SECURITY LTD Director 2017-10-12 CURRENT 2014-06-26 Active - Proposal to Strike off
PHILIP JOHN MOXOM AOS SECURITY HOLDINGS LTD Director 2017-10-12 CURRENT 2014-07-10 Active - Proposal to Strike off
PHILIP JOHN MOXOM THE STORES CROYDE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PHILIP JOHN MOXOM PRIDE CATERING PARTNERSHIP LIMITED Director 2015-10-09 CURRENT 1998-02-12 Active - Proposal to Strike off
PHILIP JOHN MOXOM CHURCHILL ENVIRONMENTAL SERVICES LIMITED Director 2011-10-31 CURRENT 2005-05-18 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.

DateDocument TypeDocument Description
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-14DS01Application to strike the company off the register
2019-08-16AC92Restoration by order of the court
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058183410004
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058183410004
2015-10-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-14AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM Unit 1 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom
2012-11-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS
2012-07-12AP01DIRECTOR APPOINTED MR PHILIP JOHN MOXOM
2012-07-11AP03Appointment of Mr Joel Matthew Briggs as company secretary
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RAY TUNSICH
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVESQUE
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LEVESQUE
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1-2 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA
2012-07-05RES01ADOPT ARTICLES 02/06/2012
2012-07-05AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-06-28RES13DIRECTOR LOANS 21/06/2012
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28AR0116/05/12 FULL LIST
2011-07-08AR0116/05/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-14AR0116/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS TUNSICH / 16/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNN / 16/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEVESQUE / 16/05/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNN / 01/08/2008
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-14225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-2988(2)RAD 23/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF
2007-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-11CERTNMCOMPANY NAME CHANGED GELLAW 10 LIMITED CERTIFICATE ISSUED ON 11/01/07
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to LIGHTBRIDGE SUPPORT SERVICES 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 LIGHTBRIDGE SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Satisfied LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 JANUARY 2011 2012-06-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-06-27 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-01-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LIGHTBRIDGE SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBRIDGE SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of LIGHTBRIDGE SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTBRIDGE SUPPORT SERVICES 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 (81222 - Specialised cleaning services) as LIGHTBRIDGE SUPPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBRIDGE SUPPORT SERVICES 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 LIGHTBRIDGE SUPPORT SERVICES 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 LIGHTBRIDGE SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL5 4UN