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 - CLYST ST MARY

This company is listed in the following categories:
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

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