LIGHTFLOWS LIMITED
UNIT 2, THE SURREY TECHNOLOGY CENTRE SURREY TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7YG- Active
- Private Limited Company
- Company No. 06746184
- Last Updated: 01 Mar 2024
Company Profile
LIGHTFLOWS LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in GUILDFORD. LIGHTFLOWS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 29 days.
| Name | LIGHTFLOWS LIMITED |
|---|---|
| Company number | 06746184 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, THE SURREY TECHNOLOGY CENTRE SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG |
|---|---|
| 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 |
|---|---|
| Heather & Co Frosbury Farm, Gravetts Lane, GU3 3JW |
Dates: Tuesday, April 14, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Ahhone Holdings Ltd Surrey Technology Centre, Occam Road, Surrey Research Park, GU2 7YG |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Idoya Garrido Aouni Bey Nationality: Spanish |
Dates: Friday, September 27, 2019 - Tuesday, April 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Damian Hicks Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 14, 2020
ownership of shares 50 to 75 percent
|
| Mr Matthew Damian Hicks Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 11, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against LIGHTFLOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTFLOWS LIMITED | 11 Nov 2008 |