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LIGHTMASTER (DIRECT) LTD - Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03611133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17 Blackwell Business Park
- Blackwell
- Shipston-On-Stour
- Warwickshire
- CV36 4PE Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire, CV36 4PE UK
Management
- Managing Directors
- NOCK, Colette Joy
- NOCK, Richard Michael
- Company secretaries
- NOCK, Richard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-06
- Age Of Company 1998-08-06 25 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Richard Michael Nock
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAWGROUND LIMITED
- Legal Entity Identifier (LEI)
- 549300O3G9R7ODY4KN28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2014-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
✓
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LIGHTMASTER (DIRECT) LTD Company Description
- LIGHTMASTER (DIRECT) LTD is a ltd registered in United Kingdom with the Company reg no 03611133. Its current trading status is "live". It was registered 1998-08-06. It was previously called LAWGROUND LIMITED. It has declared SIC or NACE codes as "27400". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-08-06.It can be contacted at Unit 17 Blackwell Business Park .
Get LIGHTMASTER (DIRECT) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightmaster (Direct) Ltd - Unit 17 Blackwell Business Park, Blackwell, Shipston-On-Stour, Warwickshire, United Kingdom
- 1998-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIGHTMASTER (DIRECT) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03611133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03611133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03611133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-10-24) - GAZ1
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-03) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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legacy (2013-04-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-08-22) - TM01
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capital-allotment-shares (2011-03-07) - SH01
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capital-allotment-shares (2011-03-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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resolution (2010-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 287
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-08-18) - 363a
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-02) - 88(2)R
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legacy (2006-08-02) - 288a
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legacy (2006-08-10) - 363a
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legacy (2006-06-08) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-08-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-12) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-22) - AA
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-31) - AA
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legacy (2001-09-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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legacy (2000-08-10) - 287
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accounts-with-accounts-type-full (2000-04-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-14) - 225
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legacy (1999-11-11) - 363s
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legacy (1999-11-11) - 288a
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legacy (1999-11-02) - 288a
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legacy (1999-08-25) - 287
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keyboard_arrow_right 1998
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incorporation-company (1998-08-06) - NEWINC
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legacy (1998-09-22) - 288b
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legacy (1998-09-22) - 288a
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legacy (1998-08-25) - 287
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legacy (1998-09-28) - 287
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-28) - 88(2)R
