Lightfox Limited

Company Name	Lightfox Limited
Director	Raymond William Nobbs
Company Status	Active
Company Number	01241904
Category	Private Limited Company
Incorporation Date	27 January 1976(48 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Raymond William Nobbs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	36 Alpine Road Walton-On-Thames Surrey KT12 2NH

Secretary Name	Mr Raymond William Nobbs
Status	Current
Appointed	20 July 2015(39 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	36 Alpine Road Walton-On-Thames Surrey KT12 2NH

Secretary Name	Eileen Phyllis Nobbs
Nationality	British
Status	Resigned
Appointed	11 December 1991(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	69 Rivermeads Avenue Twickenham Middx TW2 5JF

Secretary Name	Sheila Nobbs
Nationality	British
Status	Resigned
Appointed	27 January 1995(19 years after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2003)
Role	Secretary
Correspondence Address	46 Greenways Fleet Hampshire GU13 9XF

Secretary Name	Mr Oliver Raymond Nobbs
Nationality	British
Status	Resigned
Appointed	24 March 2003(27 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Clarence Road Fleet Hants GU51 3RS

Location

Registered Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4 at £1	Raymond Nobbs 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

8 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 September 2016	Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (4 pages)
28 September 2015	Termination of appointment of Oliver Raymond Nobbs as a secretary on 10 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Mr Raymond William Nobbs on 1 September 2015 (3 pages)
11 September 2015	Secretary's details changed for Mr Raymond William Nobbs on 1 September 2015 (3 pages)
11 September 2015	Director's details changed for Mr Raymond William Nobbs on 1 September 2015 (3 pages)
11 September 2015	Director's details changed for Mr Raymond William Nobbs on 1 September 2015 (3 pages)
23 July 2015	Appointment of Mr Raymond William Nobbs as a secretary on 20 July 2015 (2 pages)
13 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4 (4 pages)
1 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (4 pages)
15 May 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
15 May 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
28 May 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
18 January 2012	Annual return made up to 31 October 2011 (14 pages)
15 August 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
15 August 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
18 January 2011	Annual return made up to 31 October 2010 (13 pages)
30 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
30 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
2 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
2 February 2009	Return made up to 22/12/08; no change of members (4 pages)
2 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
3 June 2008	Registered office changed on 03/06/2008 from c/o c/o flinthams chartered accountants 277-279 chiswick high road london W4 4PU (1 page)
3 June 2008	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 03/06/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
15 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
15 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
20 January 2007	Return made up to 31/10/06; full list of members (6 pages)
26 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
26 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
24 January 2006	Return made up to 31/10/05; full list of members (6 pages)
25 April 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
10 February 2005	Return made up to 31/10/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
19 November 2003	Return made up to 31/10/03; full list of members (6 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 February 2003	Return made up to 31/10/02; full list of members (6 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
23 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 December 2000	Return made up to 31/10/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 5 April 2000 (11 pages)
20 September 2000	Full accounts made up to 5 April 2000 (11 pages)
8 February 2000	Full accounts made up to 5 April 1999 (9 pages)
8 February 2000	Full accounts made up to 5 April 1999 (9 pages)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 5 April 1998 (12 pages)
2 February 1999	Full accounts made up to 5 April 1998 (12 pages)
23 November 1998	Return made up to 31/10/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 5 April 1997 (13 pages)
13 January 1998	Full accounts made up to 5 April 1997 (13 pages)
10 December 1997	Return made up to 31/10/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 5 April 1996 (13 pages)
4 February 1997	Full accounts made up to 5 April 1996 (13 pages)
10 January 1997	Return made up to 31/10/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 5 April 1995 (13 pages)
13 February 1996	Full accounts made up to 5 April 1995 (13 pages)
12 February 1996	Return made up to 31/10/95; no change of members (4 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)

Lightfox Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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