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LIGHTEX LIMITED

Company number 04549027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2015 CH01 Director's details changed for Mr Oliver Van Emden on 1 May 2015
28 Sep 2015 AD01 Registered office address changed from 11 Ashcombe Gardens Edgware Middlesex HA8 8HR to 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Bradley Rose on 1 May 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 165.97
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 165.97
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 AP01 Appointment of Mr Neil John Murphy as a director
25 Feb 2013 AP01 Appointment of Mr Paul Tollet as a director
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 165.97
22 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 131.14
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Apr 2009 AAMD Amended accounts made up to 30 September 2008
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 30/09/08; full list of members
04 Sep 2008 88(2) Ad 20/08/08\gbp si 246@0.01=2.46\gbp ic 1/3.46\
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363s Return made up to 30/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed