Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIGHTMACE LIMITED
Company Information for

LIGHTMACE LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
04789812
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Lightmace Ltd
LIGHTMACE LIMITED was founded on 2003-06-06 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
LIGHTMACE LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 04789812
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 08:08:55
Primary Source:Companies House
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.

Company Officers of LIGHTMACE LIMITED

Current Directors
Officer Role Date Appointed
ASHGROVE SECRETARIES LIMITED
Company Secretary 2012-12-14
WILLIAM ROBERT HAWES
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHBROOKE DIRECTORS LIMITED
Director 2012-12-14 2016-03-10
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2003-06-06 2012-12-14
ZENAH LANDMAN
Director 2010-08-01 2012-12-14
LONDON MANAGEMENT DIRECTORS LIMITED
Director 2003-06-06 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHGROVE SECRETARIES LIMITED IT RESTAURANT LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 In Administration
ASHGROVE SECRETARIES LIMITED ASSUT CAPITAL LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED NEWORT LIMITED Company Secretary 2017-03-28 CURRENT 2001-11-14 Active
ASHGROVE SECRETARIES LIMITED BENAPPI FINE ART LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ASHGROVE SECRETARIES LIMITED NEWPORT REAL ESTATE LTD Company Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED OLA MEDIA LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
ASHGROVE SECRETARIES LIMITED RMA HOMES LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-10-03
ASHGROVE SECRETARIES LIMITED LIFE METER LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
ASHGROVE SECRETARIES LIMITED KENLY LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-21 Dissolved 2016-09-27
ASHGROVE SECRETARIES LIMITED TALBO LIMITED Company Secretary 2016-03-10 CURRENT 2011-03-21 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED SEASTREAM CONSORTIUM LIMITED Company Secretary 2016-03-10 CURRENT 2015-07-15 Dissolved 2017-02-21
ASHGROVE SECRETARIES LIMITED KENTHOVE LIMITED Company Secretary 2016-03-10 CURRENT 1998-10-13 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED BLACKMIST LIMITED Company Secretary 2016-03-10 CURRENT 2011-07-05 Dissolved 2017-05-09
ASHGROVE SECRETARIES LIMITED HARMONY GENERAL LIMITED Company Secretary 2016-03-10 CURRENT 2011-11-11 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED FARBY LIMITED Company Secretary 2016-03-10 CURRENT 2011-01-14 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED GENEVA CAPITAL ADVISERS LIMITED Company Secretary 2016-03-10 CURRENT 2013-02-01 Dissolved 2017-07-25
ASHGROVE SECRETARIES LIMITED HILTHATCH LIMITED Company Secretary 2016-03-10 CURRENT 2013-05-29 Dissolved 2017-08-08
ASHGROVE SECRETARIES LIMITED QUICK STEP JOB LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-20 Dissolved 2017-10-17
ASHGROVE SECRETARIES LIMITED ALIAND TRADING LTD Company Secretary 2016-03-10 CURRENT 2013-01-21 Dissolved 2017-11-14
ASHGROVE SECRETARIES LIMITED PALMEIRA LIMITED Company Secretary 2016-03-10 CURRENT 1981-05-07 Dissolved 2018-02-13
ASHGROVE SECRETARIES LIMITED PHARMA RIACE LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-16 Dissolved 2018-04-10
ASHGROVE SECRETARIES LIMITED LOGAN PROPERTY DEVELOPMENT LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-03 Active
ASHGROVE SECRETARIES LIMITED BIOTHERA LIMITED Company Secretary 2016-03-10 CURRENT 2013-07-08 Active
ASHGROVE SECRETARIES LIMITED DIAMOND PRIVATE INVESTMENT (UK) LTD Company Secretary 2016-03-10 CURRENT 2014-05-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED CCB PARTNERS EUROPE LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-24 Active
ASHGROVE SECRETARIES LIMITED SILVERETTE SYSTEMS LIMITED Company Secretary 2016-03-10 CURRENT 1995-05-10 Active
ASHGROVE SECRETARIES LIMITED SWANSIDE PROPERTIES LIMITED Company Secretary 2016-03-10 CURRENT 1996-07-16 Active
ASHGROVE SECRETARIES LIMITED MORGAN & SLATER LIMITED Company Secretary 2016-03-10 CURRENT 1997-11-14 Active
ASHGROVE SECRETARIES LIMITED SALVART LIMITED Company Secretary 2016-03-10 CURRENT 2004-07-27 Active
ASHGROVE SECRETARIES LIMITED SARMAT HOLDINGS LIMITED Company Secretary 2016-03-10 CURRENT 2013-01-24 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED VICTORY SOCCER LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-10 Liquidation
ASHGROVE SECRETARIES LIMITED HEYFIELD INTERNATIONAL CORP. LIMITED Company Secretary 2016-03-10 CURRENT 2013-03-11 Active
ASHGROVE SECRETARIES LIMITED FENEFIN DIRECTORS LTD Company Secretary 2016-03-10 CURRENT 2000-01-11 Active
ASHGROVE SECRETARIES LIMITED FRESHSERVE CONSULTANCY LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
ASHGROVE SECRETARIES LIMITED BETMOND ADVISORS LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED RALLY CHAMPION LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED 4/ACT LTD. Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
ASHGROVE SECRETARIES LIMITED C.ZETA HOLDING LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
ASHGROVE SECRETARIES LIMITED PADDINGTON CAPITAL LIMITED Company Secretary 2015-02-17 CURRENT 2014-05-28 Dissolved 2018-06-12
ASHGROVE SECRETARIES LIMITED JOMAS VENTURE CAPITAL HOLDINGS LTD Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED TOEDIS INVESTMENT LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED PROTEURA INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED CHESTERFIELD DEVELOPMENT PARTNERS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED OMEGA FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-05-01 CURRENT 2003-07-21 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED SGR INNOVATION LTD Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MONTFERRAND LTD. Company Secretary 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED ROZEENA LIMITED Company Secretary 2013-09-10 CURRENT 2002-07-31 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED KASIE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED CONFIDENTIA TRUSTEES COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
ASHGROVE SECRETARIES LIMITED LAMERCA LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED ARRONWAY LIMITED Company Secretary 2012-12-14 CURRENT 2006-12-13 Dissolved 2016-03-08
ASHGROVE SECRETARIES LIMITED CHEMITAL LIMITED Company Secretary 2012-12-14 CURRENT 2011-01-18 Dissolved 2016-05-24
ASHGROVE SECRETARIES LIMITED GAMMED LIMITED Company Secretary 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED WORLD PAD LIMITED Company Secretary 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
ASHGROVE SECRETARIES LIMITED LENTON PROJECT LIMITED Company Secretary 2012-12-14 CURRENT 1999-08-27 Active
ASHGROVE SECRETARIES LIMITED ARRIET LIMITED Company Secretary 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
ASHGROVE SECRETARIES LIMITED PAX PACIS LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED PROTEURA UK LIMITED Company Secretary 2011-09-02 CURRENT 2006-11-27 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED HARBIN PROPERTIES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-09-12
ASHGROVE SECRETARIES LIMITED ZARRIN SERVICES LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
ASHGROVE SECRETARIES LIMITED GENFA LTD Company Secretary 2010-10-12 CURRENT 2006-11-09 Dissolved 2016-07-19
ASHGROVE SECRETARIES LIMITED FALMERE LIMITED Company Secretary 2010-02-15 CURRENT 1986-10-27 Active
ASHGROVE SECRETARIES LIMITED YAKOST LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MEDIOR LIMITED Company Secretary 2009-05-21 CURRENT 2006-10-31 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED INTRACO CHEMICALS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
ASHGROVE SECRETARIES LIMITED MCCOM TRADING LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2016-07-05
ASHGROVE SECRETARIES LIMITED GALLERIA (UK) LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-09-23
ASHGROVE SECRETARIES LIMITED D.U.K.E. INDUSTRIES HOLDINGS LIMITED Company Secretary 2007-10-17 CURRENT 2005-03-02 Dissolved 2015-03-24
ASHGROVE SECRETARIES LIMITED CPU CONSULTANTS LIMITED Company Secretary 2007-08-01 CURRENT 2001-05-23 Dissolved 2016-03-22
ASHGROVE SECRETARIES LIMITED DECOY INTERNATIONAL LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED VAT SYSTEMS LIMITED Company Secretary 2006-09-27 CURRENT 2004-11-10 Active
ASHGROVE SECRETARIES LIMITED SAVIAS LIMITED Company Secretary 2006-08-22 CURRENT 1998-03-24 Active
ASHGROVE SECRETARIES LIMITED BARLEDA LIMITED Company Secretary 2006-07-19 CURRENT 2004-09-21 Active
ASHGROVE SECRETARIES LIMITED FERROUS SCRAP (BROKERS) LIMITED Company Secretary 2006-01-16 CURRENT 2002-06-29 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED IT VENTURE CAPITAL LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active
ASHGROVE SECRETARIES LIMITED ELSTON CONSULTANTS LIMITED Company Secretary 2004-10-30 CURRENT 2000-04-26 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED INTERNATIONAL MARINE GLOBAL SERVICES LIMITED Company Secretary 2004-10-30 CURRENT 1997-12-04 Dissolved 2014-03-11
ASHGROVE SECRETARIES LIMITED MACHINTEX LIMITED Company Secretary 2004-10-30 CURRENT 2001-01-04 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED REFLEXMATIC LIMITED Company Secretary 2004-10-30 CURRENT 1995-10-19 Dissolved 2016-12-20
ASHGROVE SECRETARIES LIMITED EUROMARCHAND DISTRIBUTION & SERVICES LTD Company Secretary 2004-10-30 CURRENT 1999-08-09 Dissolved 2017-02-14
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Active
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES MALSA CONSULTANTS LIMITED Director 2014-08-07 CURRENT 1999-12-14 Active
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Active - Proposal to Strike off
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
WILLIAM ROBERT HAWES ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-10DS01APPLICATION FOR STRIKING-OFF
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED
2016-02-02SH20STATEMENT BY DIRECTORS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02SH1902/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-02CAP-SSSOLVENCY STATEMENT DATED 18/01/16
2016-02-02RES06REDUCE ISSUED CAPITAL 18/01/2016
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0106/06/15 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/06/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06AR0106/06/13 FULL LIST
2013-02-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2012-12-14AP04CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED
2012-12-14AP02CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED
2012-12-14AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-06-11AR0106/06/12 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AP01DIRECTOR APPOINTED MS. ZENAH LANDMAN
2010-07-08AR0106/06/10 FULL LIST
2009-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-27AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-09244DELIVERY EXT'D 3 MTH 31/12/04
2004-06-23363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-17225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-03-15ELRESS386 DISP APP AUDS 06/06/03
2004-03-15ELRESS80A AUTH TO ALLOT SEC 06/06/03
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIGHTMACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LIGHTMACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTMACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 LIGHTMACE LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTMACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTMACE LIMITED
Trademarks
We have not found any records of LIGHTMACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTMACE 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 (82990 - Other business support service activities not elsewhere classified) as LIGHTMACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTMACE 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 LIGHTMACE 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 LIGHTMACE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.