LIGHTFOOT INNOVATIONS LIMITED - CLYST ST MARY
Company Profile | Company Filings |
Overview
LIGHTFOOT INNOVATIONS LIMITED is a Private Limited Company from CLYST ST MARY ENGLAND and has the status: Active.
LIGHTFOOT INNOVATIONS LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632783. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTFOOT INNOVATIONS LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632783. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTFOOT INNOVATIONS LIMITED - CLYST ST MARY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINSLADE HOUSE WINSLADE PARK
CLYST ST MARY
EXETER
EX5 1FY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WARMAN | Apr 1973 | British | Director | 2022-03-04 | CURRENT |
MR MARCO SODI | Oct 1958 | Italian,American | Director | 2021-10-20 | CURRENT |
MR MARK DAVID MARLING ROBERTS | Dec 1977 | British | Director | 2017-02-22 | CURRENT |
MR RUPERT PETER LYON TAYLOR | May 1977 | British | Director | 2018-12-11 | CURRENT |
MATHIEU HIMPE | Jul 1989 | Belgian | Director | 2021-10-20 | CURRENT |
MR CHRISTOPHER JOHN MOURTON | Jul 1949 | British | Director | 2017-02-22 UNTIL 2021-10-20 | RESIGNED |
MR MARTIN MCCOURT | Dec 1956 | British | Director | 2018-10-26 UNTIL 2021-10-20 | RESIGNED |
MR MARTIN KADHIM | Apr 1979 | British | Director | 2017-03-17 UNTIL 2021-10-20 | RESIGNED |
MR ANTONY JOHN HARBRON | Jul 1965 | British | Director | 2018-01-01 UNTIL 2019-06-30 | RESIGNED |
MR JEREMY SIMON ELLISON | Nov 1961 | British | Director | 2017-02-22 UNTIL 2021-10-20 | RESIGNED |
MR NED JAMES DORBIN | Mar 1977 | British | Director | 2018-10-26 UNTIL 2020-03-11 | RESIGNED |
MR EDWIN DAVIES | Nov 1984 | British | Director | 2020-03-11 UNTIL 2021-10-20 | RESIGNED |
MR LLOYD ASH | Jun 1979 | British | Director | 2017-02-22 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbi Bidco Limited | 2021-10-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2018-10-26 - 2021-10-20 | London | Significant influence or control | |
Mr Mark David Marling Roberts | 2017-02-22 - 2021-10-20 | 12/1977 | Chudleigh Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |