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LIGHTS4FUN LIMITED - The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06232073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hamlet
- Hornbeam Park
- Harrogate
- North Yorkshire
- HG2 8RE The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE UK
Management
- Managing Directors
- HAMMOND, John Samuel
- FAVELL, Gary Alan
- MARCHANT, Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Age Of Company 2007-04-30 16 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Project Rainbow Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTS4 FUN LIMITED
- Legal Entity Identifier (LEI)
- 213800WL9H3C451CWU87
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2015-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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LIGHTS4FUN LIMITED Company Description
- LIGHTS4FUN LIMITED is a ltd registered in United Kingdom with the Company reg no 06232073. Its current trading status is "live". It was registered 2007-04-30. It was previously called LIGHTS4 FUN LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-04-30.It can be contacted at The Hamlet .
Get LIGHTS4FUN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lights4Fun Limited - The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
- 2007-04-30
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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change-person-director-company-with-change-date (2023-07-12) - CH01
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accounts-with-accounts-type-full (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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second-filing-of-director-appointment-with-name (2023-03-15) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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accounts-with-accounts-type-full (2022-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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accounts-with-accounts-type-group (2021-06-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-25) - RP04CS01
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capital-allotment-shares (2021-05-25) - SH01
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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confirmation-statement (2021-05-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-13) - AP03
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-group (2020-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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capital-allotment-shares (2020-02-17) - SH01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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resolution (2020-02-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-17) - SH08
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mortgage-satisfy-charge-full (2020-11-20) - MR04
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capital-name-of-class-of-shares (2020-11-25) - SH08
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memorandum-articles (2020-11-25) - MA
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resolution (2020-11-25) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-05-21) - AA
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capital-cancellation-shares (2019-05-21) - SH06
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capital-return-purchase-own-shares (2019-06-11) - SH03
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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mortgage-charge-whole-release-with-charge-number (2016-12-20) - MR05
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-10-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-10-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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capital-alter-shares-subdivision (2010-03-25) - SH02
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appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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incorporation-company (2007-04-30) - NEWINC
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certificate-change-of-name-company (2007-05-15) - CERTNM
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legacy (2007-07-25) - 225
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legacy (2007-06-12) - 287