Company NameLightfoot Marketing Communications Limited
DirectorPeter Hulse Mercer Lightfoot
Company StatusActive
Company Number03026236
CategoryPrivate Limited Company
Incorporation Date24 February 1995 (24 years, 9 months ago)
Previous NameMarshall Lightfoot Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Hulse Mercer Lightfoot
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(5 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House 8b Beauchamp Road
East Molesey
Surrey
KT8 0PA
Secretary NameMr Howard Clive Bailey
StatusCurrent
Appointed04 April 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address8a Princess Court Horace Road
Kingston Upon Thames
KT1 2SL
Secretary NamePeter Michael Marshall
NationalityBritish
StatusResigned
Appointed01 March 1995(5 days after company formation)
Appointment Duration10 years, 2 months (resigned 05 May 2005)
RoleCompany Director
Correspondence Address21 Saint Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Director NamePeter Michael Marshall
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(6 months after company formation)
Appointment Duration9 years, 8 months (resigned 05 May 2005)
RoleCompany Director
Correspondence Address21 Saint Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Director NameNicola Lightfoot
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(10 years, 2 months after company formation)
Appointment Duration10 months (resigned 06 March 2006)
RoleAccounts Executive
Correspondence Address8b Beauchamp Road
East Molesey
Surrey
KT8 0PA
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusResigned
Appointed05 May 2005(10 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 04 April 2018)
RoleCompany Director
Correspondence Address108 The Street
Kettlestone
Fakenham
Norfolk
NR21 0AU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitelightfootmarketing.co.uk
Telephone020 85496222
Telephone regionLondon

Location

Registered Address8a Princess Court
Horace Road
Kingston Upon Thames
KT1 2SL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

4k at £1Martin Rose
8.00%
Ordinary C
33k at £1Peter Hulse Mercer Lightfoot
66.00%
Ordinary A
12.5k at £1Alexander Richard Cook
25.00%
Ordinary B
500 at £1Fabio Mazza
1.00%
Ordinary B

Financials

Year2014
Net Worth£52,429
Current Liabilities£130,388

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return24 February 2019 (9 months, 3 weeks ago)
Next Return Due9 March 2020 (2 months, 3 weeks from now)

Charges

14 August 2003Delivered on: 20 August 2003
Persons entitled: Pearsons Pension Property Fund and Pearson Nominees Limited

Classification: Rent deposit deed
Secured details: £4,200 and all other monies due or to become due from the company to the chargee.
Particulars: All the deposit monies from time to time deposited persuant to the terms of the deed.
Outstanding
26 June 2003Delivered on: 15 July 2003
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
26 August 1998Delivered on: 3 September 1998
Persons entitled: Pearl Assurance Public Limited Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the lease of even date herewith.
Particulars: £4,200.
Outstanding
22 December 1995Delivered on: 9 January 1996
Persons entitled: Pearl Assurance Public Limited Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: The initial sum of £4,200.00 and the deposit account.
Outstanding
6 July 1995Delivered on: 18 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 October 2017Registered office address changed from Suite 10, Princess Court Horace Road Kingston upon Thames KT1 2SL England to 8a Princess Court Horace Road Kingston upon Thames KT1 2SL on 3 October 2017 (1 page)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017Satisfaction of charge 3 in full (1 page)
27 April 2017Satisfaction of charge 2 in full (1 page)
27 April 2017Satisfaction of charge 5 in full (1 page)
24 April 2017Registered office address changed from 4th Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to Suite 10, Princess Court Horace Road Kingston upon Thames KT1 2SL on 24 April 2017 (1 page)
1 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
14 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
25 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
(6 pages)
4 November 2015Register(s) moved to registered inspection location 8 Cedar Grove Amersham Buckinghamshire HP7 9BG (1 page)
21 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
25 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50,000
(5 pages)
15 July 2014Micro company accounts made up to 31 December 2013 (3 pages)
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 50,000
(5 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011Register inspection address has been changed (1 page)
6 January 2011Change of share class name or designation (2 pages)
6 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 03/11/2010
(6 pages)
20 April 2010Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 20 April 2010 (1 page)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Peter Hulse Mercer Lightfoot on 19 March 2010 (2 pages)
3 December 2009Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
17 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 March 2009Return made up to 24/02/09; full list of members (3 pages)
25 March 2009Registered office changed on 25/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
24 March 2009Director's change of particulars / peter lightfoot / 23/02/2009 (1 page)
24 March 2009Secretary's change of particulars / dermot strangwayes booth / 23/02/2009 (1 page)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008Return made up to 24/02/08; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007Return made up to 24/02/07; full list of members (2 pages)
8 November 2006Company name changed marshall lightfoot LIMITED\certificate issued on 08/11/06 (2 pages)
30 August 2006Full accounts made up to 31 December 2005 (17 pages)
21 March 2006Director resigned (1 page)
6 March 2006Return made up to 24/02/06; full list of members (3 pages)
6 March 2006Secretary's particulars changed (1 page)
30 November 2005Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2005Re-registration of Memorandum and Articles (13 pages)
30 November 2005Application for reregistration from PLC to private (1 page)
30 November 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
5 August 2005Full accounts made up to 31 December 2004 (18 pages)
1 June 2005New director appointed (2 pages)
26 May 2005Secretary resigned;director resigned (1 page)
26 May 2005New secretary appointed (2 pages)
19 May 2005Return made up to 24/02/05; full list of members (3 pages)
18 October 2004Full accounts made up to 31 December 2003 (19 pages)
9 March 2004Return made up to 24/02/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
20 August 2003Particulars of mortgage/charge (6 pages)
15 July 2003Particulars of mortgage/charge (3 pages)
6 March 2003Return made up to 24/02/03; full list of members (7 pages)
6 January 2003Full accounts made up to 31 December 2001 (19 pages)
9 March 2002Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 2002Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001Full accounts made up to 31 December 2000 (18 pages)
28 March 2001Return made up to 24/02/01; full list of members (6 pages)
2 August 2000Full accounts made up to 31 December 1999 (17 pages)
16 March 2000Return made up to 24/02/00; full list of members (6 pages)
23 July 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 July 1999Re-registration of Memorandum and Articles (9 pages)
23 July 1999Auditor's statement (1 page)
23 July 1999Auditor's report (1 page)
23 July 1999Balance Sheet (4 pages)
23 July 1999Declaration on reregistration from private to PLC (1 page)
23 July 1999Application for reregistration from private to PLC (1 page)
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1999Particulars of contract relating to shares (3 pages)
9 July 1999Ad 05/07/99--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
9 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 July 1999£ nc 1000/1000000 05/07/99 (1 page)
15 June 1999Accounts for a small company made up to 31 December 1998 (8 pages)
27 April 1999Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 September 1998Particulars of mortgage/charge (3 pages)
4 August 1998Accounts for a small company made up to 31 December 1997 (8 pages)
26 February 1998Return made up to 24/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997Return made up to 24/02/97; full list of members (7 pages)
10 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 March 1996Return made up to 24/02/96; full list of members (7 pages)
9 January 1996Particulars of mortgage/charge (3 pages)
4 September 1995New director appointed (2 pages)
18 July 1995Particulars of mortgage/charge (4 pages)
10 May 1995Ad 24/03/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 May 1995Company name changed brand marketing LIMITED\certificate issued on 02/05/95 (4 pages)
27 April 1995Registered office changed on 27/04/95 from: suite 10755 72 new bond street london W1Y 9DD (1 page)
27 April 1995Accounting reference date notified as 31/12 (1 page)
27 April 1995Secretary resigned;new secretary appointed (2 pages)
27 April 1995Director resigned;new director appointed (2 pages)
24 February 1995Incorporation (15 pages)