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LIGHTERLIFE GROUP WORKS LTD.

Company number 08108611

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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)
21 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Jul 2016 TM01 Termination of appointment of Paul Stuart Sturgeon as a director on 23 June 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 300
09 Dec 2014 AUD Auditor's resignation
28 Nov 2014 AUD Auditor's resignation
02 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 300
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Sarah Kelly as a director
08 Nov 2012 CERTNM Company name changed lighterlife trading LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
30 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-23
30 Oct 2012 CONNOT Change of name notice
10 Sep 2012 AP01 Appointment of Mr Paul Stuart Sturgeon as a director
10 Sep 2012 AP01 Appointment of Mrs Sarah Anne Kelly as a director
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 1
21 Aug 2012 AP03 Appointment of Paul Edwin Whitmell as a secretary
21 Aug 2012 TM02 Termination of appointment of Bar Hewlett as a secretary
21 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
21 Aug 2012 AD01 Registered office address changed from C/O Pwc 82B High Street Sawston Cambridge CB22 3HJ England on 21 August 2012
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted