About

Registered Number: 03433788
Date of Incorporation: 15/09/1997 (26 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 4 months ago)
Registered Address: 3 The Sidings, Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8UF,

 

Lightfusion Ltd was founded on 15 September 1997 and are based in Wotton-Under-Edge, Gloucestershire. There are 3 directors listed as Stewart, Rachael, Stewart, David Angus Charles, Stewart, James Roy for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, David Angus Charles 15 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Rachael 15 November 2005 - 1
STEWART, James Roy 15 September 1997 15 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 11 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 18 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 20 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 May 2008
287 - Change in situation or address of Registered Office 27 June 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 27 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 23 September 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 28 September 2001
287 - Change in situation or address of Registered Office 27 September 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 21 November 1999
CERTNM - Change of name certificate 23 June 1999
363s - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
NEWINC - New incorporation documents 15 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.