LIGHTBROOK LIMITED - YORK
Company Profile | Company Filings |
Overview
LIGHTBROOK LIMITED is a Private Limited Company from YORK and has the status: Active.
LIGHTBROOK LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755291. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LIGHTBROOK LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755291. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LIGHTBROOK LIMITED - YORK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
16 CLIFTON MOOR BUSINESS VILLAGE
YORK
YORKSHIRE
YO30 4XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT GITTUS | Mar 1978 | British | Director | 2010-08-14 | CURRENT |
JILL LOUISE GITTUS | Dec 1979 | British | Director | 2010-08-14 | CURRENT |
EMMA JANE GITTUS | Dec 1974 | British | Director | 2010-08-14 | CURRENT |
DAVID WRIGHT | Feb 1933 | British | Director | 2004-03-10 UNTIL 2004-05-18 | RESIGNED |
P S NOMINEES LIMITED | Corporate Nominee Director | 1992-10-15 UNTIL 1992-10-15 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-10-13 UNTIL 1992-10-15 | RESIGNED | ||
PRISCILLA BURGESS | May 1945 | British | Secretary | 1993-06-05 UNTIL 2003-09-01 | RESIGNED |
GEOFFREY GITTUS | Secretary | 2002-12-20 UNTIL 2004-03-09 | RESIGNED | ||
PHYLLIDA JANE WRIGHT | Nov 1951 | British | Secretary | 2004-03-09 UNTIL 2004-08-27 | RESIGNED |
PRISCILLA BURGESS | May 1945 | British | Director | 1997-10-21 UNTIL 2004-03-09 | RESIGNED |
PHYLLIDA JANE WRIGHT | Nov 1951 | British | Director | 2004-08-27 UNTIL 2010-08-14 | RESIGNED |
DAVID WRIGHT | Feb 1933 | British | Director | 1993-06-05 UNTIL 2000-12-01 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-13 UNTIL 1992-10-15 | RESIGNED | ||
KEITH MASON | Apr 1944 | British | Director | 1997-09-04 UNTIL 2002-12-31 | RESIGNED |
JOHN TREVOR DONNELLY | Apr 1955 | British | Director | 2004-03-10 UNTIL 2010-08-14 | RESIGNED |
RICHARD JOHN BERKLEY | Sep 1959 | British | Director | 1993-06-05 UNTIL 1997-09-04 | RESIGNED |
MR KEITH ALAN BURGESS | Sep 1945 | British | Director | 1993-01-19 UNTIL 1997-05-17 | RESIGNED |
CHRISTINE ASHLEY | Dec 1959 | British | Director | 1998-04-02 UNTIL 2000-05-31 | RESIGNED |
MOUNTGATE LIMITED | Corporate Secretary | 2004-08-27 UNTIL 2014-01-01 | RESIGNED | ||
P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-15 UNTIL 1992-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Investments Limited | 2022-04-11 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parkstone Investments Ltd | 2016-04-06 - 2022-04-11 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIGHTBROOK LIMITED | 2024-05-24 | 31-08-2023 | £305,203 equity |
Micro-entity Accounts - LIGHTBROOK LIMITED | 2023-05-31 | 31-08-2022 | £333,531 equity |
Micro-entity Accounts - LIGHTBROOK LIMITED | 2022-05-24 | 31-08-2021 | £394,175 equity |