LIGHTWORK GROUP LIMITED

04450299
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3PE

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2023 accounts Annual Accounts 9 Buy now
24 Apr 2023 officers Termination of appointment of director (Neil Spencer Beck) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Graeme James Hugh Hay) 1 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 10 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 officers Change of particulars for director (Mrs Catherine Elizabeth O'connell) 2 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 officers Change of particulars for director (Mr Neil Spencer Beck) 2 Buy now
24 Jun 2022 officers Change of particulars for director (Mr. Graeme James Hugh Hay) 2 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
08 Dec 2021 officers Change of particulars for director (Mr. Graeme James Hugh Hay) 2 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 officers Change of particulars for director (Mr. Graeme James Hugh Hay) 2 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 officers Termination of appointment of secretary (Coinc Secretaries Limited) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 10 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr. Graeme James Hugh Hay) 2 Buy now
05 Dec 2018 accounts Annual Accounts 9 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 officers Change of particulars for director (Mr. Graeme James Hugh Hay) 2 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 accounts Annual Accounts 10 Buy now
04 Jun 2017 accounts Amended Accounts 4 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 May 2017 officers Change of particulars for director (Mrs Catherine Elizabeth O'connell) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Kate Elizabeth Baldwin) 1 Buy now
06 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
12 May 2016 annual-return Annual Return 9 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
28 Sep 2015 accounts Annual Accounts 4 Buy now
29 Aug 2015 officers Change of particulars for director (Mrs Kate Elizabeth Baldwin) 2 Buy now
29 Aug 2015 officers Change of particulars for director (Mrs Kate Elizabeth Baldwin) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Graeme James Hugh Hay) 2 Buy now
29 May 2015 annual-return Annual Return 9 Buy now
28 May 2015 officers Change of particulars for director (Mrs Catherine Elizabeth O'connell) 2 Buy now
28 May 2015 officers Change of particulars for director (Mrs Kate Elizabeth Baldwin) 2 Buy now
27 May 2015 officers Appointment of corporate secretary (Coinc Secretaries Limited) 2 Buy now
27 May 2015 officers Termination of appointment of secretary (Kate Elizabeth Baldwin) 1 Buy now
27 May 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
13 Sep 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2014 annual-return Annual Return 9 Buy now
11 Sep 2014 officers Change of particulars for director (Mrs Catherine Elizabeth O'connell) 2 Buy now
11 Sep 2014 capital Return of Allotment of shares 3 Buy now
09 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Jun 2014 officers Appointment of director (Mr Neil Spencer Beck) 2 Buy now
30 Jun 2014 officers Appointment of director (Graeme James Hugh Hay) 2 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
11 Jun 2013 officers Change of particulars for director (Kate Elizabeth Dexter Smith) 2 Buy now
11 Jun 2013 officers Change of particulars for secretary (Kate Elizabeth Dexter Smith) 1 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
14 May 2013 officers Change of particulars for director 2 Buy now
14 May 2013 officers Change of particulars for secretary 2 Buy now
07 Jan 2013 accounts Annual Accounts 4 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 capital Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
25 Nov 2009 accounts Annual Accounts 4 Buy now
04 Jun 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
13 Feb 2009 officers Director appointed kate elizabeth dexter smith 1 Buy now
09 Feb 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from 200 strand london WC2R 1DJ 1 Buy now
27 Aug 2008 officers Director appointed daniel gerard o'connell 1 Buy now
24 Jul 2008 officers Appointment terminated director st james's square directors LIMITED 1 Buy now
23 Jul 2008 officers Secretary appointed kate elizabeth dexter smith 1 Buy now
23 Jul 2008 officers Director appointed catherine elizabeth o'connell 1 Buy now
23 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2008 officers Appointment terminated secretary st james's square secretaries LIMITED 1 Buy now
20 Jun 2008 accounts Annual Accounts 2 Buy now
30 May 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 officers Secretary's particulars changed 1 Buy now
06 Jul 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
14 Mar 2007 accounts Annual Accounts 2 Buy now
12 May 2006 annual-return Return made up to 12/05/06; full list of members 2 Buy now
14 Jul 2005 accounts Annual Accounts 2 Buy now
01 Jun 2005 annual-return Return made up to 23/05/05; full list of members 2 Buy now
10 Feb 2005 accounts Annual Accounts 2 Buy now