Lightfoot Marketing Communications Limited

Company Name	Lightfoot Marketing Communications Limited
Director	Peter Hulse Mercer Lightfoot
Company Status	Active
Company Number	03026236
Category	Private Limited Company
Incorporation Date	24 February 1995 (24 years, 9 months ago)
Previous Name	Marshall Lightfoot Limited

Business Activity

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

Directors

Director Name	Mr Peter Hulse Mercer Lightfoot
Date of Birth	May 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(5 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 8b Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Mr Howard Clive Bailey
Status	Current
Appointed	04 April 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8a Princess Court Horace Road Kingston Upon Thames KT1 2SL

Secretary Name	Peter Michael Marshall
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	21 Saint Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL

Director Name	Peter Michael Marshall
Date of Birth	August 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	21 Saint Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL

Director Name	Nicola Lightfoot
Date of Birth	April 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 06 March 2006)
Role	Accounts Executive
Correspondence Address	8b Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	05 May 2005(10 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 April 2018)
Role	Company Director
Correspondence Address	108 The Street Kettlestone Fakenham Norfolk NR21 0AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	lightfootmarketing.co.uk
Telephone	020 85496222
Telephone region	London

Location

Registered Address	8a Princess Court Horace Road Kingston Upon Thames KT1 2SL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£52,429
Current Liabilities	£130,388

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	24 February 2019 (9 months, 3 weeks ago)
Next Return Due	9 March 2020 (2 months, 3 weeks from now)

Charges

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

Lightfoot Marketing Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London