Lightfoot Marketing Communications Ltd was founded on 24 February 1995 and has its registered office in East Molesey, it's status in the Companies House registry is set to "Active". The companies directors are Bailey, Howard Clive, Lightfoot, Peter Hulse Mercer, Lightfoot, Nicola, Marshall, Peter Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTFOOT, Peter Hulse Mercer | 01 March 1995 | - | 1 |
| LIGHTFOOT, Nicola | 05 May 2005 | 06 March 2006 | 1 |
| MARSHALL, Peter Michael | 25 August 1995 | 05 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Howard Clive | 04 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 08 September 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP03 - Appointment of secretary | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 25 February 2018 | |
| AD01 - Change of registered office address | 03 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 25 February 2012 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2011 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| CERTNM - Change of name certificate | 08 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| CERT10 - Re-registration of a company from public to private | 30 November 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 2005 | |
| 53 - Application by a public company for re-registration as a private company | 30 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 363s - Annual Return | 09 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 23 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 1999 | |
| AUDS - Auditor's statement | 23 July 1999 | |
| AUDR - Auditor's report | 23 July 1999 | |
| BS - Balance sheet | 23 July 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 July 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| RESOLUTIONS - N/A | 09 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 123 - Notice of increase in nominal capital | 09 July 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 288 - N/A | 04 September 1995 | |
| 395 - Particulars of a mortgage or charge | 18 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
| CERTNM - Change of name certificate | 01 May 1995 | |
| 287 - Change in situation or address of Registered Office | 27 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| NEWINC - New incorporation documents | 24 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 August 2003 | Fully Satisfied |
N/A |
| Debenture | 26 June 2003 | Outstanding |
N/A |
| Deed of deposit | 26 August 1998 | Fully Satisfied |
N/A |
| Deed of deposit | 22 December 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 July 1995 | Outstanding |
N/A |
