LIGHTWORLD LIMITED

Company number 05327430

Date	Type	Description	View / Download
28 Jul 2017	TM01	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017	(1 page)
28 Jul 2017	AP02	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
31 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
30 May 2017	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017	(1 page)
30 May 2017	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017	(1 page)
20 Apr 2017	AP01	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 26 September 2015	(14 pages)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 885,000	(5 pages)
15 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 885,000	(5 pages)
01 Dec 2014	AP02	Appointment of Gala Coral Properties Limited as a director on 19 November 2014	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Anthony Albert Hayward as a director on 31 July 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Mark Russell Chambers as a director on 31 July 2014	(2 pages)
07 Aug 2014	AP02	Appointment of Gala Coral Nominees Limited as a director on 31 July 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Harry Andrew Willits as a director on 31 July 2014	(2 pages)
07 Aug 2014	AP04	Appointment of Gala Coral Secretaries Limited as a secretary on 31 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Wendi Angela Hayward as a secretary on 31 July 2014	(1 page)
05 Aug 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 July 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to New Castle House Castle Boulevard Nottingham NG7 1FT on 5 August 2014	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 885,000	(3 pages)