Lighterlife Training Ltd

Company Name	Lighterlife Training Ltd
Company Status	Dissolved
Company Number	04289843
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Jacqueline Sandra Ann Cox
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2001(3 days after company formation)
Appointment Duration	20 years, 11 months (closed 30 August 2022)
Role	Psychologist
Country of Residence	Sark
Correspondence Address	82b High Street Sawston Cambridge CB22 3HJ

Director Name	Bar Helen Hewlett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2001(3 days after company formation)
Appointment Duration	20 years, 11 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	82b High Street Sawston Cambridge CB22 3HJ

Director Name	Mrs Rebecca Margaret Hunter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2001(3 days after company formation)
Appointment Duration	20 years, 11 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	82b High Street Sawston Cambridge CB22 3HJ

Secretary Name	Mr Paul Edwin Whitmell
Nationality	British
Status	Closed
Appointed	22 September 2001(3 days after company formation)
Appointment Duration	20 years, 11 months (closed 30 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ashley Way Sawston Cambridge CB22 3DY

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2010)
Role	Chartered Accountant
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Juliette Marie Du Plessis
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 June 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2010)
Role	General Manager
Correspondence Address	37 Heathcote Gardens Church Langley Harlow Essex CM17 9TZ

Director Name	Ms Octavia Kate Morley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	19 Holland Street London W8 4NA

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	lighterlife.com
Telephone	08700664747
Telephone region	Unknown

Location

Registered Address	Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

3 at £1	Lighterlife Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 May 2006	Delivered on: 13 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

11 May 2006

Delivered on: 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

27 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (6 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (6 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for Rebecca Margaret Hunter on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Bar Helen Hewlett on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Jacqueline Sandra Ann Cox on 26 May 2011 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 December 2010	Auditor's resignation (2 pages)
13 October 2010	Director's details changed for Bar Helen Hewlett on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Rebecca Margaret Hunter on 19 September 2010 (2 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Jacqueline Sandra Ann Cox on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Bar Helen Hewlett on 15 September 2010 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Termination of appointment of Paul Chambers as a director (2 pages)
24 February 2010	Termination of appointment of Juliette Du Plessis as a director (2 pages)
14 January 2010	Termination of appointment of Octavia Morley as a director (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Director's details changed for Rebecca Margaret Hunter on 7 September 2009 (2 pages)
19 October 2009	Director's details changed for Rebecca Margaret Hunter on 7 September 2009 (2 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Paul Edwin Whitmell on 7 September 2009 (1 page)
19 October 2009	Secretary's details changed for Paul Edwin Whitmell on 7 September 2009 (1 page)
16 October 2008	Return made up to 19/09/08; full list of members (6 pages)
15 October 2008	Director's change of particulars / bar hewlett / 01/04/2008 (1 page)
15 October 2008	Director's change of particulars / jacqueline cox / 01/10/2007 (1 page)
15 October 2008	Director's change of particulars / rebecca hunter / 01/10/2008 (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2007	Auditor's resignation (1 page)
20 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Full accounts made up to 31 December 2005 (12 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director's particulars changed (1 page)
13 May 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Declaration of assistance for shares acquisition (8 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2005	Return made up to 19/09/05; full list of members (7 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 82B high street sawston cambridge CB2 4HJ (1 page)
11 August 2005	Director's particulars changed (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 September 2004	Return made up to 19/09/04; full list of members (7 pages)
24 May 2004	Registered office changed on 24/05/04 from: 3 morleys place high street sawston cambridgeshire CB2 4JG (1 page)
20 September 2003	Return made up to 19/09/03; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
1 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 November 2001	Ad 25/10/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
19 September 2001	Incorporation (14 pages)