About

Registered Number: 02974131
Date of Incorporation: 06/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 6 South View, Riverbank Cottages, Bideford, Devon, EX39 2QR

 

Founded in 1994, Lightfirm Ltd have registered office in Bideford, it has a status of "Active". The current directors of this organisation are listed as Schiller, Michael, Schiller, Jason, Boaden, Phillip Randolph. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHILLER, Jason 21 October 1994 - 1
BOADEN, Phillip Randolph 21 October 1994 08 November 2001 1
Secretary Name Appointed Resigned Total Appointments
SCHILLER, Michael 08 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 13 June 2012
AA01 - Change of accounting reference date 24 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 16 January 2009
287 - Change in situation or address of Registered Office 16 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 23 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 12 February 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
RESOLUTIONS - N/A 14 November 2001
169 - Return by a company purchasing its own shares 14 November 2001
287 - Change in situation or address of Registered Office 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 03 October 1995
RESOLUTIONS - N/A 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1994
RESOLUTIONS - N/A 01 November 1994
RESOLUTIONS - N/A 01 November 1994
MEM/ARTS - N/A 01 November 1994
123 - Notice of increase in nominal capital 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
287 - Change in situation or address of Registered Office 01 November 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.