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 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.
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)
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 |
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 |