| Company Name | Lightnations Consulting Ltd |
|---|---|
| Directors | Olufunso Dare and Abimbola Dare |
| Company Status | Active |
| Company Number | 06398830 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Olufunso Dare |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Magpie Chase Stanway Colchester CO3 8WB |
| Secretary Name | Mrs Abimbola Dare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Magpie Chase Stanway Colchester CO3 8WB |
| Director Name | Mrs Abimbola Dare |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Magpie Chase Stanway Colchester CO3 8WB |
Location
| Registered Address | 64 Boardman House Broadway London E15 1NT |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Olufunso Dare 90.00% Ordinary |
|---|---|
| 100 at £1 | Abimbola Dare 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
|---|---|
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mr Olufunso Dare on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Abimbola Dare on 1 October 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from Edward Cecil House 799 London Road West Thurrock Essex RM20 3LH to 64 Boardman House Broadway London E15 1NT on 16 October 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Mrs Abimbola Dare on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Mr Olufunso Dare on 1 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Mrs Abimbola Dare on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Mrs Abimbola Dare on 1 October 2014 (2 pages) |
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Registered office address changed from 7 Barle Gardens South Ockendon Essex RM15 5QP on 30 October 2012 (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Olufunso Dare on 15 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Abimbola Dare on 15 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Director appointed mrs abimbola dare (1 page) |
| 19 November 2008 | Capitals not rolled up (2 pages) |
| 19 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 15 October 2007 | Incorporation (9 pages) |