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LIGHTVERT LTD - 2nd Floor Waverley House 7-12, Noel Street, London, W1F 8GQ, United Kingdom
Company Information
- Company registration number
- 07843343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Waverley House 7-12
- Noel Street
- London
- W1F 8GQ
- England 2nd Floor Waverley House 7-12, Noel Street, London, W1F 8GQ, England UK
Management
- Managing Directors
- CHONG, Man Nang, Dr
- JENKINS, Christopher Crozier
- SIDEN, Daniel Joseph
- WELLINGS, Mike Grahame
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Age Of Company 2011-11-11 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Micahel Grahame Wellings
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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LIGHTVERT LTD Company Description
- LIGHTVERT LTD is a ltd registered in United Kingdom with the Company reg no 07843343. Its current trading status is "live". It was registered 2011-11-11. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 2Nd Floor Waverley House 7-12 .
Get LIGHTVERT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightvert Ltd - 2nd Floor Waverley House 7-12, Noel Street, London, W1F 8GQ, United Kingdom
- 2011-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-29) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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second-filing-capital-allotment-shares (2018-02-05) - RP04SH01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA
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memorandum-articles (2017-08-04) - MA
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capital-name-of-class-of-shares (2017-08-07) - SH08
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capital-alter-shares-subdivision (2017-08-07) - SH02
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capital-allotment-shares (2017-08-18) - SH01
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-variation-of-rights-attached-to-shares (2017-08-04) - SH10
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-12) - DISS40
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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gazette-notice-compulsory (2016-11-01) - GAZ1
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change-account-reference-date-company-current-extended (2016-06-20) - AA01
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-02-25) - SH01
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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gazette-notice-compulsory (2016-02-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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capital-allotment-shares (2016-02-05) - SH01
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capital-allotment-shares (2016-06-20) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-02-20) - SH02
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resolution (2015-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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capital-allotment-shares (2015-02-20) - SH01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-12-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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gazette-notice-compulsary (2014-12-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-11) - NEWINC