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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WALLINGTON SQUARE MANAGEMENT LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KAYEGROVE LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TIMESPAN PROPERTIES LIMITED YORK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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PARKSTONE INVESTMENTS LIMITED YORK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PENTAGON ASSETS LIMITED CLIFTON MOOR Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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MOUNTSIDE PROPERTY LIMITED CLIFTON MOOR YORK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CADBURY ESTATES LIMITED YORK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ETHOS PROPERTIES LIMITED YORK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRINGELLY LIMITED YORK Active MICRO ENTITY 68310 - Real estate agencies
BARNSPIRE PROPERTIES LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CANAL COURT PAVILIONS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILTON MILLS LIMITED HAWICK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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