About

Registered Number: 05423320
Date of Incorporation: 13/04/2005 (20 years ago)
Company Status: Active
Registered Address: 55 Kineton Green Road, Olton Solihull, West Midlands, B92 7DX

 

Established in 2005, Lights-on Consulting Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Owen, Gail Brenda, Owen, Gail Brenda, Owen, Peter Le Brocq for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Gail Brenda 20 March 2017 - 1
OWEN, Peter Le Brocq 13 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Gail Brenda 13 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 27 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 08 May 2006
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
RESOLUTIONS - N/A 04 August 2005
NEWINC - New incorporation documents 13 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.