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LIGHT READING UK LIMITED

Company number 08823359

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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)
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2017 AP01 Appointment of Mr Gareth Richard Wright as a director on 13 July 2016
16 Mar 2017 AP01 Appointment of Glyn William Fullelove as a director on 13 July 2016
16 Mar 2017 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 13 July 2016
16 Mar 2017 AP03 Appointment of Mrs Julie Louise Woollard as a secretary on 13 July 2016
16 Mar 2017 TM01 Termination of appointment of Joseph F Donnelly as a director on 13 July 2016
16 Mar 2017 TM01 Termination of appointment of Stephen Mark Saunders as a director on 13 July 2016
16 Mar 2017 AP01 Appointment of Mr Simon Robert Bane as a director on 13 July 2016
15 Mar 2017 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5 Howick Place London SW1P 1WG on 15 March 2017
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 TM01 Termination of appointment of Neil Mepham as a director on 13 July 2016
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
03 Dec 2015 AP01 Appointment of Joseph F Donnelly as a director on 15 October 2015
02 Dec 2015 AP01 Appointment of Neil Mepham as a director on 15 October 2015
10 Nov 2015 TM01 Termination of appointment of Michael Patrick O'hare as a director on 20 October 2015
10 Nov 2015 TM01 Termination of appointment of Rakhi Gupta Williams as a director on 1 July 2014
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
14 Jan 2014 AP01 Appointment of Rakhi Williams as a director
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 1