About

Registered Number: 04871461
Date of Incorporation: 19/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Grange, Old Gloucester Road, Cheltenham, Gloucestershire, GL51 0TF

 

Founded in 2003, Light Group Ltd has its registered office in Cheltenham in Gloucestershire, it has a status of "Active". The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 07 April 2020
AA - Annual Accounts 30 March 2020
MR01 - N/A 19 March 2020
CS01 - N/A 27 February 2020
MR01 - N/A 31 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 03 April 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 20 February 2017
MR01 - N/A 04 October 2016
AR01 - Annual Return 14 June 2016
MR01 - N/A 07 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 12 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 17 September 2013
MR01 - N/A 04 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 04 November 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 01 December 2009
225 - Change of Accounting Reference Date 21 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 19 March 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 22 June 2007
395 - Particulars of a mortgage or charge 17 January 2007
363s - Annual Return 12 September 2006
395 - Particulars of a mortgage or charge 01 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 02 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
363s - Annual Return 03 September 2004
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 20 November 2003
CERTNM - Change of name certificate 24 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2020 Outstanding

N/A

A registered charge 17 March 2020 Outstanding

N/A

A registered charge 31 July 2019 Outstanding

N/A

A registered charge 04 October 2016 Outstanding

N/A

A registered charge 03 June 2016 Outstanding

N/A

A registered charge 30 April 2013 Outstanding

N/A

Legal mortgage 16 September 2010 Outstanding

N/A

Legal mortgage 14 April 2008 Outstanding

N/A

Legal mortgage 14 April 2008 Outstanding

N/A

Legal mortgage 29 February 2008 Outstanding

N/A

Legal mortgage 16 January 2007 Outstanding

N/A

Legal mortgage 31 May 2006 Outstanding

N/A

Legal mortgage 25 June 2004 Outstanding

N/A

Debenture 18 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.