LIGHTBOURNE LTD
20-22 VESTRY STREET, LONDON N1 7RE- Active
- Private Limited Company
- Company No. 12962968
- Last Updated: 01 Mar 2024
Company Profile
LIGHTBOURNE LTD was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in LONDON. LIGHTBOURNE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 21 days.
| Name | LIGHTBOURNE LTD |
|---|---|
| Company number | 12962968 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 VESTRY STREET LONDON N1 7RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jacuna Ltd Vestry Street, N1 7RE |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Bernard Patrick Englander Nationality: British |
Dates: Friday, November 27, 2020 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rose Helen Dallas Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, March 25, 2022
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 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTBOURNE LTD | 20 Oct 2020 |