About

Registered Number: 11002503
Date of Incorporation: 09/10/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Tintagel House, 92 Albert Embankment, London, SE1 7TY,

 

Established in 2017, Lightfield London Ltd have registered office in London. Cox, Jonathan James, Goodenday, Jack Michel Lyall, Ioannou, Panos John are listed as the directors of this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Jonathan James 09 October 2017 - 1
GOODENDAY, Jack Michel Lyall 20 December 2017 - 1
IOANNOU, Panos John 28 April 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 28 April 2020
AA01 - Change of accounting reference date 21 November 2019
CS01 - N/A 21 October 2019
AP01 - Appointment of director 17 October 2019
AA - Annual Accounts 05 July 2019
AA01 - Change of accounting reference date 07 December 2018
CS01 - N/A 12 November 2018
AD01 - Change of registered office address 07 June 2018
SH01 - Return of Allotment of shares 15 May 2018
RESOLUTIONS - N/A 09 May 2018
RESOLUTIONS - N/A 29 January 2018
RESOLUTIONS - N/A 25 January 2018
SH01 - Return of Allotment of shares 24 January 2018
AP01 - Appointment of director 24 January 2018
SH01 - Return of Allotment of shares 19 January 2018
AP01 - Appointment of director 20 December 2017
NEWINC - New incorporation documents 09 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.