| Company Name | Lighthold Limited |
|---|---|
| Directors | Derek John Coleman and Hermanus Franciscus Bergman |
| Company Status | Dissolved |
| Company Number | 02159961 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1987(36 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek John Coleman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Manton Oakham Rutland LE15 8SY |
| Secretary Name | Derek John Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Manton Oakham Rutland LE15 8SY |
| Director Name | Hermanus Franciscus Bergman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 March 1994(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Schiekade 584 3032 Az Rotterdam Netherlands |
| Director Name | Lucinda Jane Holmes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 March 1994) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Little Manor Tackley Oxfordshire OX5 3AE |
Location
| Registered Address | C/O 3rd Floor Bowater House 68-114 Knightsbridge London.. SW1X 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Dissolved (1 page) |
|---|---|
| 20 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1997 | £ nc 100/440000 10/06/97 (1 page) |
| 19 June 1997 | Res re:specie (1 page) |
| 19 June 1997 | Ad 10/06/97--------- £ si [email protected]=439900 £ ic 100/440000 (2 pages) |
| 19 June 1997 | Particulars of contract relating to shares (4 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Declaration of solvency (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 7 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |