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LIGHTWORLD LIMITED

Company number 05327430

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Officers: 20 officers / 17 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Active
Secretary
Appointed on
21 November 2019

UK Limited Company What's this?

Registration number
733291

HADDOW, Sara Kiew

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Active
Director
Date of birth
October 1979
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, James

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Active
Director
Date of birth
November 1971
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

ARSENIĆ, Sonja

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
8 August 2019
Resigned on
21 November 2019

HAYWARD, Wendi Angela

Correspondence address
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
31 July 2014
Nationality
British
Occupation
Sole Proprietor Childrens Ente

GALA CORAL SECRETARIES LIMITED

Correspondence address
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
18 May 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3893621

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 May 2017
Resigned on
8 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
733291

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
8 February 2005

BEARDSELL, Lindsay Claire

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
31 March 2017
Resigned on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Group General Counsel

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
June 1991
Appointed on
16 April 2018
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CHAMBERS, Mark Russell

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 July 2014
Resigned on
18 July 2017
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Anthony Albert

Correspondence address
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 February 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Bookmaker

MASON, Geoffrey Keith Howard

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 July 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SMITH, Stuart John

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
November 1981
Appointed on
9 August 2018
Resigned on
1 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUTTERS, Charles Alexander

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
9 August 2018
Resigned on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WILLITS, Harry Andrew

Correspondence address
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 July 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GALA CORAL NOMINEES LIMITED

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Appointed on
31 July 2014
Resigned on
18 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2968120

GALA CORAL PROPERTIES LIMITED

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Appointed on
19 November 2014
Resigned on
18 July 2017

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE ENGLAND AND WALES
Registration number
3720332

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Appointed on
18 July 2017
Resigned on
8 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1759311

MCS REGISTRARS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Director
Appointed on
7 January 2005
Resigned on
8 February 2005