- Company search
- LIGHTLY & LIGHTLY LIMITED
LIGHTLY & LIGHTLY LIMITED
Non-Trading
General Information
NAME
LIGHTLY & LIGHTLY LIMITED
COMPANY NUMBER
04671541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2003
(21 years and 8 months old)
WEBSITE
http://lhlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORK
YO23 1DE
Telephone: 01904690699
TPS: No
Stanley Harrison House
The Chocolate Works
Bishopthorpe Road
York, North Yorkshire
YO23 1DE
Telephone: 690699
Credit Risk Overview
Want to learn more about LIGHTLY & LIGHTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Confirmation Statement (CS01) |
|
other |
14/12/2023 | Annual Accounts. (AA) |
|
accounts |
19/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LHL GROUP LIMITED | Active - Accounts Filed | View Report |
LIGHTLY & LIGHTLY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTLY & LIGHTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTLY & LIGHTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTLY & LIGHTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/02/2003 - Present (21 years and 8 months) Secretary: 19/02/2003 - Present (21 years and 8 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 19/02/2003 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 648 Past: 33378 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 19/02/2003 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 735 Past: 32921 |
View Report |
19/02/2003 - Present (21 years and 8 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
16/01/2004 - 30/04/2014 (10 years and 3 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Confirmation Statement (CS01) |
|
other |
14/12/2023 | Annual Accounts. (AA) |
|
accounts |
19/04/2023 | Annual Accounts. (AA) |
|
accounts |
21/02/2023 | Confirmation Statement (CS01) |
|
other |
05/05/2022 | Annual Accounts. (AA) |
|
accounts |
21/02/2022 | Confirmation Statement (CS01) |
|
other |
25/10/2021 | Termination of appointment of director (TM01) |
|
officers |
27/04/2021 | Confirmation Statement (CS01) |
|
other |
22/03/2021 | Annual Accounts. (AA) |
|
accounts |
01/02/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/04/2020 | Annual Accounts. (AA) |
|
accounts |
17/04/2020 | Termination of appointment of director (TM01) |
|
officers |
02/03/2020 | Confirmation Statement (CS01) |
|
other |
13/06/2019 | Annual Accounts. (AA) |
|
accounts |
04/03/2019 | Confirmation Statement (CS01) |
|
other |
07/06/2018 | Annual Accounts. (AA) |
|
accounts |
05/03/2018 | Confirmation Statement (CS01) |
|
other |
08/06/2017 | Annual Accounts. (AA) |
|
accounts |
02/03/2017 | Confirmation Statement (CS01) |
|
other |
22/06/2016 | Annual Accounts. (AA) |
|
accounts |
02/03/2016 | Annual Return (AR01) |
|
returns |
01/06/2015 | Annual Accounts. (AA) |
|
accounts |
17/03/2015 | Annual Return (AR01) |
|
returns |
17/06/2014 | Termination of appointment of director (TM01) |
|
officers |
31/03/2014 | Annual Accounts. (AA) |
|
accounts |
27/02/2014 | Annual Return (AR01) |
|
returns |
17/04/2013 | Annual Accounts. (AA) |
|
accounts |
20/03/2013 | Annual Return (AR01) |
|
returns |
20/03/2013 | Change of director’s details (CH01) |
|
officers |
13/07/2012 | Annual Accounts. (AA) |
|
accounts |
05/03/2012 | Change of director’s details (CH01) |
|
officers |
05/03/2012 | Annual Return (AR01) |
|
returns |
27/05/2011 | Annual Accounts. (AA) |
|
accounts |
23/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2011 | Annual Return (AR01) |
|
returns |
11/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2011 | Termination of appointment of director (TM01) |
|
officers |
26/03/2010 | Annual Accounts. (AA) |
|
accounts |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Annual Return (AR01) |
|
returns |
21/05/2009 | Annual Accounts. (AA) |
|
accounts |
17/04/2009 | Annual Return. (363A) |
|
returns |
01/09/2008 | Annual Accounts. (AA) |
|
accounts |
08/05/2008 | Annual Return. (363S) |
|
returns |
30/08/2007 | Annual Accounts. (AA) |
|
accounts |
22/05/2007 | Annual Return. (363S) |
|
returns |
18/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2006 | Annual Accounts. (AA) |
|
accounts |
16/06/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
14/03/2006 | Annual Return. (363S) |
|
returns |
26/09/2005 | Annual Accounts. (AA) |
|
accounts |
22/03/2005 | Annual Return. (363S) |
|
returns |
21/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/03/2005 | No description (RESOLUTIONS) |
|
other |
26/07/2004 | Annual Accounts. (AA) |
|
accounts |
18/02/2004 | Annual Return. (363S) |
|
returns |
23/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
15/05/2003 | No description (RESOLUTIONS) |
|
other |
19/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/03/2003 | No description (RESOLUTIONS) |
|
other |
04/03/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
03/03/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LHL GROUP LIMITED | Active - Accounts Filed | View Report |
LIGHTLY & LIGHTLY LIMITED | Non-Trading | View Report |
ROGER SPENCER LOGAN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: Christopher Norman Waters (907138924) has left the board |
Date: 27/10/2021 | Event: Christopher Norman Waters (907138924) has left the board |
Date: 27/10/2021 | Event: Christopher Norman Waters (907138924) has left the board |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: John Maurice Denton (914807551) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 19/06/2014 | Event: Colin Reginald Linley (909523663) has left the board |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier