LIGHTWORK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTWORK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTWORK GROUP LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIGHTWORK GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COINC LIMITED (until 06/12/2016)
RENTA LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GERARD O'CONNELL Oct 1963 Irish Director 2008-08-26 CURRENT
MRS CATHERINE ELIZABETH O'CONNELL Feb 1969 British Director 2008-07-22 CURRENT
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2002-05-29 UNTIL 2008-07-22 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2015-05-01 UNTIL 2021-06-30 RESIGNED
MR GRAEME JAMES HUGH HAY Feb 1976 British Director 2014-03-31 UNTIL 2023-03-31 RESIGNED
MR NEIL SPENCER BECK Nov 1965 British Director 2014-03-31 UNTIL 2023-03-31 RESIGNED
MRS KATE ELIZABETH BALDWIN Oct 1975 British Director 2009-02-13 UNTIL 2017-04-18 RESIGNED
KATE ELIZABETH BALDWIN Secretary 2008-07-22 UNTIL 2015-05-01 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2002-05-29 UNTIL 2008-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme James Hugh Hay 2016-04-06 - 2023-03-23 2/1976 London   Significant influence or control
Mr Daniel Gerard O'Connell 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Mrs Catherine Elizabeth O'Connell 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COINC NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COINC DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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START UP ESSENTIALS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BASICS OF BUSINESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
START UP ESSENTIALS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARTICULATION INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARTICULATION GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADD THAT EXTRA INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADD THAT EXTRA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADD THAT EXTRA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ATLE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEST TEST TEST 1234 COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHALLENGE CUP GOLF LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-13 31-03-2022 961 Cash -262,661 equity
ACCOUNTS - Final Accounts 2020-12-16 31-03-2020 856 Cash -253,856 equity
Micro-entity Accounts - LIGHTWORK GROUP LIMITED 2019-12-31 31-03-2019 £241,053 equity

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