LIGHTWAY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTWAY FINANCE LIMITED
COMPANY NUMBER
05621986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2005
(19years old)
WEBSITE
www.sterlingcx.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/06/2006
25/04/2024
STERLING CURRENCY EXCHANGE LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 01706718888
TPS: No
575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DX
Telephone: 219374
Aldgate Tower, 2 Leman Street
London
E1 8FA
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Suzie Kujiyat (930786178) has left the board |
Credit Risk Overview
Want to learn more about LIGHTWAY FINANCE 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 LIGHTWAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/2005 - Present (19years) Secretary: 14/11/2005 - Present (19years) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
14/11/2005 - 01/09/2010 (4 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Suzie Kujiyat (930786178) has left the board |
| 01/03/2024 | New Company Secretary Oluwabunmi Ayodele Odusanya (931993867) Appointed |
| 29/07/2023 | New Accounts filed |
| 17/04/2023 | New Company Secretary Suzie Kujiyat (930786178) Appointed |
| 14/04/2023 | Shamshad Ahmed Ali (910864736) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Oluwabunmi Ayodele Odusanya (925625910) Appointed |
| 08/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Olufemi Agbesanwa (908686141) Appointed |
| 08/02/2021 | Olufemi Agbesanwa (908686141) has left the board |
| 08/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member Olufemi Agbesanwa (908686141) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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