LIGHTFOOT DEFENCE LIMITED
UNIT D2 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM PO14 1TY- Active
- Private Limited Company
- Company No. 05231340
- Last Updated: 01 Mar 2024
Company Profile
LIGHTFOOT DEFENCE LIMITED was incorporated on Tuesday, September 14, 2004 as a Private Limited Company with registered address in FAREHAM. LIGHTFOOT DEFENCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months.
| Name | LIGHTFOOT DEFENCE LIMITED |
|---|---|
| Company number | 05231340 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 PREMIER BUSINESS CENTRE NEWGATE LANE FAREHAM PO14 1TY |
|---|---|
| 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 |
|---|---|
| Lightfoot Defence (Holdings) Newco Limited Premier Business Centre, Newgate Lane, PO14 1TY |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Timothy Kavanagh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTFOOT DEFENCE LIMITED | 14 Sep 2004 |
| MARINE FABRICATION SERVICES LIMITED | 19 May 2006 |
| LIGHTFOOT SUPPORT SERVICES LIMITED | 29 Oct 2009 |