LIGHTFOOT INNOVATIONS LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 10632783
- Last Updated: 01 Mar 2024
Company Profile
LIGHTFOOT INNOVATIONS LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in CLYST ST MARY. LIGHTFOOT INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | LIGHTFOOT INNOVATIONS LIMITED |
|---|---|
| Company number | 10632783 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dbi Bidco Limited Sloane Street, SW1X 9QX |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, October 26, 2018 - Wednesday, October 20, 2021
significant influence or control
|
| Mr Mark David Marling Roberts Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTFOOT INNOVATIONS LIMITED | 22 Feb 2017 |