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LIGHTEX LIMITED - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04549027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR
- 29th Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- ROSE, Bradley David
- VAN EMDEN, Oliver David
- Company secretaries
- VAN EMDEN, Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-30
- Age Of Company 2002-09-30 21 years
- SIC/NACE
- 13200
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NEW WORLD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
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- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2018-10-14
- Last Date: 2017-09-30
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LIGHTEX LIMITED Company Description
- LIGHTEX LIMITED is a ltd registered in United Kingdom with the Company reg no 04549027. Its current trading status is "live". It was registered 2002-09-30. It was previously called NEW WORLD INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "13200". 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 2012-09-30.It can be contacted at C/o Begbies Traynor .
Get LIGHTEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightex Limited - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2002-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIGHTEX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04549027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04549027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04549027#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-07) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-10) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-05) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-05-17) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-24) - 600
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resolution (2018-04-24) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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change-person-secretary-company-with-change-date (2016-07-25) - CH03
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-02-25) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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capital-allotment-shares (2011-09-26) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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capital-allotment-shares (2010-01-07) - SH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-amended-with-made-up-date (2009-04-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-09-04) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-03-13) - 88(2)O
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legacy (2007-10-04) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-04-13) - 287
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legacy (2006-03-31) - 88(2)R
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keyboard_arrow_right 2005
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resolution (2005-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-07-14) - AA
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legacy (2005-10-10) - 363s
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legacy (2005-12-15) - 123
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-29) - 122
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memorandum-articles (2005-12-29) - MEM/ARTS
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memorandum-articles (2005-12-15) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-amended-with-made-up-date (2004-06-14) - AAMD
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legacy (2004-06-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2003-10-16) - 363s
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certificate-change-of-name-company (2003-02-18) - CERTNM
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keyboard_arrow_right 2002
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incorporation-company (2002-09-30) - NEWINC
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legacy (2002-10-18) - 288a
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legacy (2002-10-14) - 288b
