Dissolved
Dissolved 2017-01-17
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Company Information for LIGHTMACE LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 04789812 Private Limited Company
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 |
| Companies House |
|
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Company Officers of LIGHTMACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHGROVE SECRETARIES LIMITED |
||
WILLIAM ROBERT HAWES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
ZENAH LANDMAN |
Director | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director |
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|---|---|---|---|---|---|---|
| IT RESTAURANT LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | In Administration | |
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| BLACKMIST LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-07-05 | Dissolved 2017-05-09 | |
| HARMONY GENERAL LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-11-11 | Dissolved 2017-06-06 | |
| FARBY LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-01-14 | Dissolved 2017-06-20 | |
| GENEVA CAPITAL ADVISERS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-01 | Dissolved 2017-07-25 | |
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| PHARMA RIACE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-01-16 | Dissolved 2018-04-10 | |
| LOGAN PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-03 | Active | |
| BIOTHERA LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-07-08 | Active | |
| DIAMOND PRIVATE INVESTMENT (UK) LTD | Company Secretary | 2016-03-10 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| CCB PARTNERS EUROPE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-24 | Active | |
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| MORGAN & SLATER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1997-11-14 | Active | |
| SALVART LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2004-07-27 | Active | |
| SARMAT HOLDINGS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| VICTORY SOCCER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-10 | Liquidation | |
| HEYFIELD INTERNATIONAL CORP. LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-03-11 | Active | |
| FENEFIN DIRECTORS LTD | Company Secretary | 2016-03-10 | CURRENT | 2000-01-11 | Active | |
| FRESHSERVE CONSULTANCY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BETMOND ADVISORS LTD | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| RALLY CHAMPION LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
| 4/ACT LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
| C.ZETA HOLDING LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
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| JOMAS VENTURE CAPITAL HOLDINGS LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| TOEDIS INVESTMENT LTD | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| PROTEURA INTERNATIONAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-06-20 | |
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| OMEGA FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
| SGR INNOVATION LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-09-29 | |
| MONTFERRAND LTD. | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
| ROZEENA LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-07-31 | Dissolved 2017-04-18 | |
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| PAX PACIS LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
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| ZARRIN SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| GENFA LTD | Company Secretary | 2010-10-12 | CURRENT | 2006-11-09 | Dissolved 2016-07-19 | |
| FALMERE LIMITED | Company Secretary | 2010-02-15 | CURRENT | 1986-10-27 | Active | |
| YAKOST LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 | |
| MEDIOR LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| INTRACO CHEMICALS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
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| REFLEXMATIC LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1995-10-19 | Dissolved 2016-12-20 | |
| EUROMARCHAND DISTRIBUTION & SERVICES LTD | Company Secretary | 2004-10-30 | CURRENT | 1999-08-09 | Dissolved 2017-02-14 | |
| BOLACAK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2013-04-09 | Active | |
| APROFITA LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| FMC TECHNOLOGIES SIS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-02-14 | |
| SHEEP SUN LIMITED | Director | 2016-01-06 | CURRENT | 2009-09-16 | Dissolved 2016-04-19 | |
| 4/ACT LTD. | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
| ALEXANDROS NTINAS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| C.ZETA HOLDING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
| LEMTRANS FINANCE PLC | Director | 2015-01-30 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
| TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
| K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
| ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
| GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
| GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
| HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
| KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
| CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
| CLAY HOLDING COMPANY LIMITED | Director | 2013-04-19 | CURRENT | 2011-02-09 | Dissolved 2014-10-14 | |
| CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
| NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
| WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
| HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
| KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
| BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
| HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
| BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
| QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
| DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
| BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
| ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
| VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
| ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
| AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
| PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| MERLIN BUSINESS LIMITED | Director | 2010-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
| FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
| FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
| MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
| COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
| RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
| FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
| ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
| FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
| REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
| KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
| EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 02/02/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/01/16 | |
| RES06 | REDUCE ISSUED CAPITAL 18/01/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
| AR01 | 06/06/10 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 06/06/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/06/03 | |
| NEWINC | INCORPORATION 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 | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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
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:
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
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