LIGHTOWLER LIMITED
1 BRIDGE VIEW OFFICE PARK, HENRY BOOT WAY, HULL HU4 7DY- Active
- Private Limited Company
- Company No. 00413143
- Last Updated: 01 Mar 2024
Company Profile
LIGHTOWLER LIMITED was incorporated on Wednesday, June 19, 1946 as a Private Limited Company with registered address in HULL. LIGHTOWLER LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 78 years 8 months and 3 days.
| Name | LIGHTOWLER LIMITED |
|---|---|
| Company number | 00413143 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGE VIEW OFFICE PARK HENRY BOOT WAY HULL HU4 7DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lightowler Holdings Limited National Avenue, HU5 4JB |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Atkinson Nationality: British |
Dates: Monday, September 5, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mr John Gordon Lightowler Nationality: British |
Dates: Monday, September 5, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Charles Thomas Lightowler Nationality: British |
Dates: Monday, September 5, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter John Dorsett Nationality: British |
Dates: Monday, September 5, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mrs Rosalyn May Lightowler Nationality: British |
Dates: Monday, September 5, 2016 - Friday, November 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTOWLER LIMITED | 19 Jun 1946 |