About

Registered Number: 08689997
Date of Incorporation: 13/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA

 

Founded in 2013, Light Oak Solutions Ltd has its registered office in West Midlands, it has a status of "Active". There are 3 directors listed as Johns, Kevin Hugh, Chapman, Ruth Karen, Moore, Laurence Philip for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNS, Kevin Hugh 13 September 2013 - 1
CHAPMAN, Ruth Karen 13 September 2013 29 November 2013 1
MOORE, Laurence Philip 13 September 2013 10 August 2020 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 07 September 2020
TM01 - Termination of appointment of director 27 August 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 31 August 2017
RESOLUTIONS - N/A 08 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 February 2017
SH08 - Notice of name or other designation of class of shares 06 February 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 21 March 2016
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 26 September 2014
AA01 - Change of accounting reference date 28 August 2014
TM01 - Termination of appointment of director 02 July 2014
NEWINC - New incorporation documents 13 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.