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LIGHTMASTER (DIRECT) LTD

Company
LIGHTMASTER (DIRECT) LTD (03611133)

LIGHTMASTER (DIRECT)

Phone: 00000 008 010
A⁺ rating

KEY FINANCES

Year
2016
Assets
£337.83k ▲ £25.33k (8.10 %)
Cash
£2.5k ▲ £2.38k (1,915.32 %)
Liabilities
£260.4k ▲ £16.06k (6.57 %)
Net Worth
£77.44k ▲ £9.27k (13.60 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Stratford-on-Avon
Company name
LIGHTMASTER (DIRECT) LTD
Company number
03611133
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Aug 1998
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
lightmaster-product.co.uk
Phones
00000 008 010
01608 682 115
01803 226 154
Registered Address
UNIT 17 BLACKWELL BUSINESS PARK,
BLACKWELL,
SHIPSTON-ON-STOUR,
WARWICKSHIRE,
CV36 4PE

ECONOMIC ACTIVITIES

47599
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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LAST EVENTS

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015

CHARGES

5 May 2015
Status
Outstanding
Delivered
8 May 2015
Persons entitled
Lloyds Bank Commercial Finance LTD
Description
Contains fixed charge…
5 April 2013
Status
Outstanding
Delivered
11 April 2013
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

LIGHTING FORCE LIMITED LIGHTIQUE LIMITED LIGHTMEDIA COMMUNICATIONS LIMITED LIGHTNATION LIMITED LIGHTNING ELECTRICAL INSTALLATIONS LTD LIGHTNING ELECTRICAL SUSSEX LIMITED

Last update 2018

LIGHTMASTER (DIRECT) LTD DIRECTORS

Richard Michael Nock

  Acting
Appointed
10 August 1999
Role
Secretary
Address
Grange House, Blackwell, Shipston On Stour, Warwickshire, CV36 4PF
Name
NOCK, Richard Michael

Colette Joy Nock

  Acting
Appointed
10 August 1999
Occupation
Nurse
Role
Director
Age
66
Nationality
British
Address
Grange House, Blackwell, Shipston On Stour, Warwickshire, CV36 4PF
Country Of Residence
United Kingdom
Name
NOCK, Colette Joy

Richard Michael Nock

  Acting PSC
Appointed
10 August 1999
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Grange House, Blackwell, Shipston On Stour, Warwickshire, CV36 4PF
Country Of Residence
United Kingdom
Name
NOCK, Richard Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Lee Martin Holberton

  Resigned
Appointed
20 August 1998
Resigned
10 August 1999
Role
Secretary
Nationality
British
Address
68 Perry Hill, Priors Park, Tewkesbury, Gloucestershire, GL20 5JG
Name
HOLBERTON, Lee Martin

HALLMARK SECRETARIES LIMITED

  Resigned
Appointed
06 August 1998
Resigned
20 August 1998
Role
Nominee Secretary
Address
120 East Road, London, N1 6AA
Name
HALLMARK SECRETARIES LIMITED

HALLMARK REGISTRARS LIMITED

  Resigned
Appointed
06 August 1998
Resigned
20 August 1998
Role
Nominee Director
Address
120 East Road, London, N1 6AA
Name
HALLMARK REGISTRARS LIMITED

Bruce Edward Pritchett

  Resigned
Appointed
20 August 1998
Resigned
10 August 1999
Occupation
Accountant
Role
Director
Age
68
Nationality
British
Address
Cambria, The Reddings, Cheltenham, Gloucestershire, GL51 6RL
Country Of Residence
United Kingdom
Name
PRITCHETT, Bruce Edward

David Andrew Smith

  Resigned
Appointed
01 July 2006
Resigned
31 July 2011
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Windyways Moffatt Road, Nailsworth, Gloucester, GL6 0HA
Country Of Residence
United Kingdom
Name
SMITH, David Andrew

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