Companies House does not verify the accuracy of the information filed

Advanced company search

LECLIGHT LIMITED

Company number 06519712

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 202,837	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 202,837 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AD02	Register inspection address has been changed from Unit 2 Links Business Park Carr Lane Hoy Lake Wirral Merseyside CH47 4AZ to Unit 6 Shepherds Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ	View PDF Register inspection address has been changed from Unit 2 Links Business Park Carr Lane Hoy Lake Wirral Merseyside CH47 4AZ to Unit 6 Shepherds Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ - link opens in a new window - 1 page (1 page)
04 Apr 2015	MR04	Satisfaction of charge 065197120002 in full	View PDF Satisfaction of charge 065197120002 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	MR01	Registration of charge 065197120002, created on 26 February 2015	View PDF Registration of charge 065197120002, created on 26 February 2015 - link opens in a new window - 25 pages (25 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CERTNM	Company name changed sign lights LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed sign lights LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 167,626	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 167,626 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AD01	Registered office address changed from Unit 2 Links Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 25 March 2014	View PDF Registered office address changed from Unit 2 Links Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 132,415	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 132,415 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177-180 25/11/2013	View PDF Resolutions RES13 ‐ Section 177-180 25/11/2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 167,626	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 167,626 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	SH02	Consolidation of shares on 15 February 2013	View PDF Consolidation of shares on 15 February 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Mark Matthews as a director	View PDF Termination of appointment of Mark Matthews as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Lord Nathan Jay Heathcliff-Core as a director	View PDF Appointment of Lord Nathan Jay Heathcliff-Core as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AR01	Annual return made up to 24 April 2012	View PDF Annual return made up to 24 April 2012 - link opens in a new window - 14 pages (14 pages)
26 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 - link opens in a new window - 16 pages (16 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?