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- LIGHTS4FUN LIMITED
LIGHTS4FUN LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTS4FUN LIMITED
COMPANY NUMBER
06232073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/04/2007
(17 years and 2 months old)
WEBSITE
www.lights4fun.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/04/2007
15/05/2007
LIGHTS4 FUN LIMITED
Previous Names
30/04/2007 15/05/2007 LIGHTS4 FUN LIMITED
NORTH YORKSHIRE
HG2 8RE
Telephone: 01423816040
TPS: No
12A Hornbeam Park Oval
Harrogate
North Yorkshire
HG2 8RE
Telephone: 816040
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 |
---|---|---|---|
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
30/04/2024 | Confirmation Statement (CS01) |
|
other |
29/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Board Member Robert Gavin Marshall (932248861) Appointed |
Credit Risk Overview
Want to learn more about LIGHTS4FUN 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 LIGHTS4FUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTS4FUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2020 - Present (3 years and 8 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 7 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
13/03/2023 - Present (1 years and 4 months) Born in Aug 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 87 |
View Report |
22/04/2024 - Present (2 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/04/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
30/04/2024 | Confirmation Statement (CS01) |
|
other |
29/04/2024 | Appointment of director (AP01) |
|
officers |
18/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
12/07/2023 | Change of director’s details (CH01) |
|
officers |
07/07/2023 | Annual Accounts. (AA) |
|
accounts |
02/05/2023 | Confirmation Statement (CS01) |
|
other |
17/04/2023 | Termination of appointment of director (TM01) |
|
officers |
15/03/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
28/02/2023 | Appointment of director (AP01) |
|
officers |
22/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/01/2023 | Termination of appointment of director (TM01) |
|
officers |
01/12/2022 | Appointment of director (AP01) |
|
officers |
07/09/2022 | Registration of a Charge (MR01) |
|
mortgages |
28/06/2022 | Annual Accounts. (AA) |
|
accounts |
30/05/2022 | Registration of a Charge (MR01) |
|
mortgages |
03/05/2022 | Confirmation Statement (CS01) |
|
other |
22/10/2021 | Termination of appointment of director (TM01) |
|
officers |
15/07/2021 | Termination of appointment of secretary (TM02) |
|
officers |
25/06/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
21/06/2021 | Annual Accounts. (AA) |
|
accounts |
25/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/05/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/05/2021 | Confirmation Statement (CS01) |
|
other |
22/04/2021 | Appointment of director (AP01) |
|
officers |
12/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
25/11/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/11/2020 | No description (RESOLUTIONS) |
|
other |
23/11/2020 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | Appointment of director (AP01) |
|
officers |
20/11/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
19/06/2020 | Annual Accounts. (AA) |
|
accounts |
30/04/2020 | Confirmation Statement (CS01) |
|
other |
30/04/2020 | Notice of individual person PSC (PSC01) |
|
other |
13/03/2020 | Appointment of director (AP01) |
|
officers |
13/03/2020 | Appointment of secretary (AP03) |
|
officers |
17/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/02/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/02/2020 | No description (RESOLUTIONS) |
|
other |
11/06/2019 | Return of purchase of own shares (SH03) |
|
capitals |
21/05/2019 | Annual Accounts. (AA) |
|
accounts |
21/05/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
30/04/2019 | Confirmation Statement (CS01) |
|
other |
10/04/2019 | Appointment of director (AP01) |
|
officers |
27/03/2019 | Termination of appointment of director (TM01) |
|
officers |
27/03/2019 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2018 | Annual Accounts. (AA) |
|
accounts |
22/05/2018 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Annual Accounts. (AA) |
|
accounts |
10/05/2017 | Confirmation Statement (CS01) |
|
other |
20/12/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
20/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/10/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
21/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
17/05/2016 | Annual Return (AR01) |
|
returns |
08/02/2016 | Annual Accounts. (AA) |
|
accounts |
06/05/2015 | Annual Return (AR01) |
|
returns |
25/02/2015 | Annual Accounts. (AA) |
|
accounts |
14/01/2015 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2014 | Annual Accounts. (AA) |
|
accounts |
13/05/2014 | Annual Return (AR01) |
|
returns |
15/03/2014 | Registration of a Charge (MR01) |
|
mortgages |
21/05/2013 | Annual Return (AR01) |
|
returns |
09/01/2013 | Annual Accounts. (AA) |
|
accounts |
10/10/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/05/2012 | Annual Return (AR01) |
|
returns |
12/12/2011 | Annual Accounts. (AA) |
|
accounts |
12/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2011 | Annual Return (AR01) |
|
returns |
11/11/2010 | Annual Accounts. (AA) |
|
accounts |
28/05/2010 | Change of director’s details (CH01) |
|
officers |
28/05/2010 | Change of director’s details (CH01) |
|
officers |
28/05/2010 | Change of secretary’s details (CH03) |
|
officers |
28/05/2010 | Annual Return (AR01) |
|
returns |
25/03/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/01/2010 | Appointment of director (AP01) |
|
officers |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
28/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/05/2009 | Annual Return. (363A) |
|
returns |
28/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/05/2008 | Annual Return. (363A) |
|
returns |
25/07/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
12/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/05/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
30/04/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Board Member Robert Gavin Marshall (932248861) Appointed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Kieran James Eblett (925738639) has left the board |
Date: 02/03/2023 | Event: New Board Member Gary Alan Favell (910769924) Appointed |
Date: 05/01/2023 | Event: Amman Adam Singh Boughan (928238391) has left the board |
Date: 05/12/2022 | Event: New Board Member John Samuel Hammond (928279541) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: Simon Natal Norton (925469780) has left the board |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Amman Boughan (928238391) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Charlotte Briggs (927617721) Appointed |
Date: 25/11/2020 | Event: Timothy John Naughton (903231293) has left the board |
Date: 25/11/2020 | Event: Joanne Naughton (914815274) has left the board |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Company Secretary Catherine Susan Parrish (926812031) Appointed |
Date: 17/03/2020 | Event: New Board Member Simon Natal Norton (925469780) Appointed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Board Member Kieran James Eblett (925738639) Appointed |
Date: 29/03/2019 | Event: Matthew James Naughton (912218063) has left the board |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: Change in Reg. Office |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 25/05/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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