LIGHTMAKER UK LTD
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 03844251
- Last Updated: 01 Mar 2024
Company Profile
LIGHTMAKER UK LTD was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in NORWICH. LIGHTMAKER UK LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 5 months and 3 days.
| Name | LIGHTMAKER UK LTD |
|---|---|
| Company number | 03844251 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 |
|---|---|
| Lightmaker Group Ltd Lamberts Road, TN2 3EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTMAKER UK LTD | 20 Sep 1999 |
| LIGHTMAKER LIMITED | 20 Apr 2004 |
| LIGHTMAKER GROUP LIMITED | 13 Oct 2005 |
| LIGHTMAKER TUNBRIDGE WELLS LIMITED | 23 Mar 2009 |