Active
Company Information for LIGHTFOOT SOLUTIONS UK LIMITED
RICHMOND HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8TQ,
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Company Registration Number
06988557
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIGHTFOOT SOLUTIONS UK LIMITED | ||
Legal Registered Office | ||
RICHMOND HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TQ Other companies in RG12 | ||
Previous Names | ||
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Company Number | 06988557 | |
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Company ID Number | 06988557 | |
Date formed | 2009-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN JANE SMART |
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JOCELIN MONTAGUE ST JOHN HARRIS |
||
JUSTIN JONATHAN KENNINGTON |
||
BRIAN PETER MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID TIMMINS |
Director | ||
JAMES DANIEL WEEKS |
Company Secretary | ||
LESLIE TRACY HALPIN |
Director | ||
DAVID ROBBINS |
Director | ||
COLIN PREECE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Company Secretary | ||
LUCIENE MAUREEN JAMES |
Director | ||
JAMES DANIEL WEEKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESIGHT VCT PLC | Director | 2015-12-18 | CURRENT | 1997-08-19 | Active | |
OBILLEX LIMITED | Director | 2013-10-01 | CURRENT | 2011-10-04 | Liquidation | |
LIGHTFOOT SOLUTIONS GROUP LIMITED | Director | 2012-08-29 | CURRENT | 2003-05-06 | Active | |
FORESIGHT 2 VCT PLC | Director | 2008-12-05 | CURRENT | 2004-08-09 | Dissolved 2017-06-27 | |
UNIPOWER SOLUTIONS EUROPE LIMITED | Director | 1998-03-24 | CURRENT | 1992-03-17 | Dissolved 2016-12-28 | |
SIGNALSFROMNOISE.COM LTD | Director | 2013-03-22 | CURRENT | 2000-02-28 | Active | |
MURELLS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-05-26 | |
LIGHTFOOT SOLUTIONS GROUP LIMITED | Director | 2009-01-07 | CURRENT | 2003-05-06 | Active | |
CIRCLE INTEGRATION LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-08 | Dissolved 2015-10-06 | |
LIGHTFOOT SOLUTIONS GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Brian Peter Murphy on 2024-09-27 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Jocelin Montague St John Harris on 2016-04-15 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Jonathan Kennington on 2020-08-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID TIMMINS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Daniel Weeks on 2014-10-16 | |
AP03 | Appointment of Karen Jane Smart as company secretary on 2014-10-16 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID TIMMINS | |
AP01 | DIRECTOR APPOINTED BRIAN PETER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL WEEKS / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PREECE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MISC | AA01 EXTENDING ARD 31/03/10 TO 30/04/10. SECRETARY OF STATE APPROVAL. | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 12/08/10 FULL LIST | |
RES13 | APPOINTMENT APPROVED 03/08/2010 | |
AP01 | DIRECTOR APPOINTED COLIN PREECE | |
AP01 | DIRECTOR APPOINTED DAVID ROBBINS | |
AP03 | SECRETARY APPOINTED JAMES DANIEL WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEKS | |
AP01 | DIRECTOR APPOINTED JAMES WEEKS | |
RES15 | CHANGE OF NAME 21/01/2010 | |
CERTNM | COMPANY NAME CHANGED THE TRADER LIMITED CERTIFICATE ISSUED ON 29/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JUSTIN JONATHAN KENNINGTON | |
AP01 | DIRECTOR APPOINTED LESLIE TRACY HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED | |
AA01 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIGHTFOOT SOLUTIONS UK LIMITED are:
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. |