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LIGHTWORK GROUP LIMITED - 200 Strand, London, WC2R 1DJ, United Kingdom
Company Information
- Company registration number
- 04450299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Strand
- London
- WC2R 1DJ
- United Kingdom 200 Strand, London, WC2R 1DJ, United Kingdom UK
Management
- Managing Directors
- BECK, Neil Spencer
- HAY, Graeme James Hugh
- O'CONNELL, Catherine Elizabeth
- O'CONNELL, Daniel Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-29
- Age Of Company 2002-05-29 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Catherine Elizabeth O'Connell
- Mr. Graeme James Hugh Hay
- Mr Daniel Gerard O'Connell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COINC LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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LIGHTWORK GROUP LIMITED Company Description
- LIGHTWORK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04450299. Its current trading status is "live". It was registered 2002-05-29. It was previously called COINC LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 200 Strand .
Get LIGHTWORK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightwork Group Limited - 200 Strand, London, WC2R 1DJ, United Kingdom
- 2002-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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change-person-director-company-with-change-date (2019-01-21) - CH01
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change-to-a-person-with-significant-control (2019-01-21) - PSC04
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-06-04) - AAMD
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-director-company-with-change-date (2016-02-23) - CH01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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capital-allotment-shares (2015-05-27) - SH01
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change-person-director-company-with-change-date (2015-08-29) - CH01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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gazette-filings-brought-up-to-date (2014-09-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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capital-allotment-shares (2014-09-11) - SH01
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gazette-notice-compulsary (2014-09-09) - GAZ1
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appoint-person-director-company-with-name (2014-06-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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change-person-secretary-company (2013-05-14) - CH03
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change-person-director-company-with-change-date (2013-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-person-director-company (2013-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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legacy (2010-05-14) - 88(2)
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-02-13) - 288a
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legacy (2009-02-09) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-23) - CERTNM
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accounts-with-accounts-type-dormant (2008-06-20) - AA
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legacy (2008-07-22) - 288b
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legacy (2008-05-30) - 363a
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legacy (2008-07-23) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-08-27) - 288a
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legacy (2008-11-03) - 287
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accounts-with-accounts-type-dormant (2008-12-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-14) - AA
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legacy (2007-08-15) - 288c
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legacy (2007-07-06) - 363a
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legacy (2007-08-15) - 287
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-14) - AA
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-dormant (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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legacy (2003-08-12) - 287
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accounts-with-accounts-type-dormant (2003-09-22) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-05-29) - NEWINC