| Company Name | Lightboard Limited |
|---|---|
| Director | Neil Joseph Delgaty |
| Company Status | Active |
| Company Number | 03009460 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Joseph Delgaty |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Drive Upminster Essex RM14 3AP |
| Secretary Name | Mr Colin Stanley Delgaty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Neil Joseph Delgaty 51.28% Ordinary |
|---|---|
| 19 at £1 | Mrs Dawn Delgaty 48.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,651 |
| Cash | £12,643 |
| Current Liabilities | £251 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 11 October 2013 | Total exemption full accounts made up to 31 January 2013 (4 pages) |
| 28 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 27 December 2010 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Neil Joseph Delgaty on 30 December 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 8 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 January 2002 (9 pages) |
| 3 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 January 2001 (9 pages) |
| 8 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 21 January 2000 | Ad 15/01/00--------- £ si 27@1=27 £ ic 12/39 (2 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members
|
| 6 January 2000 | Amended full accounts made up to 31 January 1999 (9 pages) |
| 20 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath essex RM6 4RA (1 page) |
| 21 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 4 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 27 January 1998 | Ad 19/01/98--------- £ si 2@1=2 £ ic 10/12 (2 pages) |
| 17 October 1997 | Full accounts made up to 31 January 1997 (18 pages) |
| 30 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 8 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 20 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 20 March 1995 | Accounting reference date notified as 31/01 (1 page) |
| 20 March 1995 | Ad 14/03/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |