About

Registered Number: 10308130
Date of Incorporation: 02/08/2016 (5 years and 9 months ago)
Company Status: Active
Registered Address: Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB,

 

Having been setup in 2016, Lightox Ltd are based in Billingham, it's status at Companies House is "Active". Ambler, Carrie Ann, Dr, Valentine, Roy Harry, Dr, Whitehouse, Sam Patrick, Dr, Whiting, Andrew, Professor, Emery, Stephen Charles, Dr are the current directors of the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBLER, Carrie Ann, Dr 17 March 2017 - 1
VALENTINE, Roy Harry, Dr 27 June 2017 - 1
WHITEHOUSE, Sam Patrick, Dr 10 January 2018 - 1
WHITING, Andrew, Professor 02 August 2016 - 1
EMERY, Stephen Charles, Dr 02 July 2018 22 November 2018 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 16 September 2019
SH01 - Return of Allotment of shares 09 September 2019
SH01 - Return of Allotment of shares 09 September 2019
SH06 - Notice of cancellation of shares 06 September 2019
SH03 - Return of purchase of own shares 06 September 2019
AA - Annual Accounts 20 May 2019
TM01 - Termination of appointment of director 22 November 2018
CS01 - N/A 03 August 2018
AP01 - Appointment of director 03 August 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 19 January 2018
CS01 - N/A 14 August 2017
PSC02 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
RESOLUTIONS - N/A 27 July 2017
SH01 - Return of Allotment of shares 25 July 2017
AP01 - Appointment of director 03 July 2017
AP01 - Appointment of director 29 June 2017
AD01 - Change of registered office address 30 March 2017
AP01 - Appointment of director 17 March 2017
NEWINC - New incorporation documents 02 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.