Lights4fun Ltd was registered on 30 April 2007 and are based in Harrogate, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBLETT, Kieran James | 10 April 2019 | - | 1 |
NAUGHTON, Joanne | 01 January 2010 | - | 1 |
NAUGHTON, Timothy John | 30 April 2007 | - | 1 |
NORTON, Simon Natal | 13 March 2020 | - | 1 |
NAUGHTON, Matthew James | 30 April 2007 | 25 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRISH, Catherine Susan | 13 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 30 April 2020 | |
PSC01 - N/A | 30 April 2020 | |
AP03 - Appointment of secretary | 13 March 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
RESOLUTIONS - N/A | 17 February 2020 | |
SH01 - Return of Allotment of shares | 17 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 17 February 2020 | |
SH03 - Return of purchase of own shares | 11 June 2019 | |
SH06 - Notice of cancellation of shares | 21 May 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 30 April 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
TM02 - Termination of appointment of secretary | 27 March 2019 | |
TM01 - Termination of appointment of director | 27 March 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 10 May 2017 | |
MR05 - N/A | 20 December 2016 | |
MR04 - N/A | 20 December 2016 | |
MR05 - N/A | 03 October 2016 | |
MR01 - N/A | 21 June 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AD01 - Change of registered office address | 14 January 2015 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 13 May 2014 | |
MR01 - N/A | 15 March 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AA01 - Change of accounting reference date | 10 October 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 March 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 07 May 2008 | |
225 - Change of Accounting Reference Date | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 12 June 2007 | |
CERTNM - Change of name certificate | 15 May 2007 | |
NEWINC - New incorporation documents | 30 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 June 2016 | Outstanding |
N/A |
A registered charge | 12 March 2014 | Fully Satisfied |
N/A |