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LIGHTFUL LTD. - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 09135963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- NAIR, Vinayak
- SLATER, Piers Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-17
- Age Of Company 2014-07-17 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Carlos Armando Miranda
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THUNDERBOOM ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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LIGHTFUL LTD. Company Description
- LIGHTFUL LTD. is a ltd registered in United Kingdom with the Company reg no 09135963. Its current trading status is "live". It was registered 2014-07-17. It was previously called THUNDERBOOM ENTERPRISES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 10 Queen Street Place .
Get LIGHTFUL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightful Ltd. - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2014-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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confirmation-statement-with-updates (2023-08-17) - CS01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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second-filing-capital-allotment-shares (2023-09-11) - RP04SH01
keyboard_arrow_right 2022
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resolution (2022-10-21) - RESOLUTIONS
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capital-allotment-shares (2022-12-09) - SH01
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second-filing-capital-allotment-shares (2022-12-01) - RP04SH01
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-10-17) - SH01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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confirmation-statement-with-updates (2021-07-16) - CS01
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capital-allotment-shares (2021-05-11) - SH01
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statement-of-companys-objects (2021-05-17) - CC04
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capital-name-of-class-of-shares (2021-01-04) - SH08
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capital-cancellation-shares (2021-01-07) - SH06
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capital-return-purchase-own-shares (2021-01-21) - SH03
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memorandum-articles (2021-01-21) - MA
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resolution (2021-01-21) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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capital-allotment-shares (2020-04-03) - SH01
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confirmation-statement-with-updates (2020-09-23) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-13) - SH01
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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confirmation-statement-with-updates (2019-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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capital-allotment-shares (2019-04-05) - SH01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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capital-return-purchase-own-shares (2017-02-28) - SH03
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capital-cancellation-shares (2017-02-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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confirmation-statement-with-updates (2017-08-10) - CS01
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resolution (2017-04-28) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-allotment-shares (2016-09-01) - SH01
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resolution (2016-08-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-08-24) - SH10
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capital-name-of-class-of-shares (2016-08-24) - SH08
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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confirmation-statement-with-updates (2016-07-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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resolution (2016-01-08) - RESOLUTIONS
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capital-allotment-shares (2016-08-31) - SH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
keyboard_arrow_right 2015
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resolution (2015-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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certificate-change-of-name-company (2015-11-20) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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resolution (2015-10-30) - RESOLUTIONS
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capital-allotment-shares (2015-10-30) - SH01
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capital-allotment-shares (2015-03-05) - SH01
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capital-alter-shares-subdivision (2015-02-27) - SH02
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change-account-reference-date-company-current-extended (2015-02-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-17) - NEWINC