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VALUELIGHTS LIMITED

Company number 06973805

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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)
10 Jul 2024 AP01 Appointment of Miss Julia Louise Barnes as a director on 9 July 2024
10 Jul 2024 TM01 Termination of appointment of Jan Bartczak as a director on 9 July 2024
28 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Aug 2023 AA Full accounts made up to 30 June 2023
28 Jun 2023 AA Full accounts made up to 30 June 2022
29 Mar 2023 CERTNM Company name changed lse retail group LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
28 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
29 Sep 2022 TM01 Termination of appointment of Iain Michael Todd as a director on 28 September 2022
29 Sep 2022 TM01 Termination of appointment of Philip Ashley Bates as a director on 28 September 2022
02 Aug 2022 AP01 Appointment of Mr Jan Bartczak as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Danny Barrasso as a director on 1 August 2022
16 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
16 Jun 2022 TM01 Termination of appointment of Simon David Haughton as a director on 15 June 2022
14 May 2022 TM01 Termination of appointment of Graham James Payton as a director on 13 May 2022
05 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Bromley Charles Dixon as a director on 26 October 2021
27 Oct 2021 TM01 Termination of appointment of Nicholas Jeffrey as a director on 26 October 2021
27 Oct 2021 PSC07 Cessation of David James Robert Gutfreund as a person with significant control on 26 October 2021
25 Oct 2021 MR04 Satisfaction of charge 1 in full
22 Oct 2021 PSC02 Notification of Lse Group Holdings Limited as a person with significant control on 1 December 2017
30 Jun 2021 AD01 Registered office address changed from Unit L1 Lyntown Trading Estate Eccles Manchester M30 9QG to The Light Hub 4 Omega Drive Irlam Manchester M44 5GR on 30 June 2021
07 May 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates