LIGHTFOOTS (EST. 1897) LIMITED

JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL  RG12 8TN
  • Active
  • Private Limited Company
  • Company No. 00437982
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTFOOTS (EST. 1897) LIMITED was incorporated on Monday, June 30, 1947 as a Private Limited Company with registered address in BRACKNELL. LIGHTFOOTS (EST. 1897) LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 77 years 2 months and 16 days.

Name LIGHTFOOTS (EST. 1897) LIMITED
Company number 00437982
Company type Private Limited Company
Incorporation date 30 Jun 1947
Status Active
Industry (SIC 2007)

Address

Registered Address JUBILEE HOUSE
JOHN NIKE WAY
BRACKNELL
RG12 8TN
Country Of Origin

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
Nike Land Securities Limited John Nike Way, RG12 8TN Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen James Hebborn Nationality: British Dates: Sunday, January 1, 2017 - Tuesday, February 8, 2022
significant influence or control
Mr Christopher John Nike Nationality: British Dates: Sunday, January 1, 2017 - Tuesday, February 8, 2022
significant influence or control
Mrs Kathryn Tracy Vickers Nationality: British Dates: Sunday, January 1, 2017 - Tuesday, February 8, 2022
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (136 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
LIGHTFOOTS (EST. 1897) LIMITED 30 Jun 1947