LIGHTERLIFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIGHTERLIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04289858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTERLIFE LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is LIGHTERLIFE LTD located?

    Registered Office Address
    Unit 1 Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTERLIFE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LIGHTERLIFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mrs Rebecca Margaret Hunter on Nov 02, 2022

    2 pagesCH01

    Registered office address changed from Unit 1 Camboro Business Park Oakington Road Girton Cambridgeshire CB3 0QH United Kingdom to Unit 1 Camboro Business Park Oakington Road Girton Cambs CB3 0QH on Nov 02, 2022

    1 pagesAD01

    Director's details changed for Mrs Bar Helen Hewlett on Nov 02, 2022

    2 pagesCH01

    Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road Girton Cambridgeshire CB3 0QH United Kingdom to Unit 1 Camboro Business Park Oakington Road Girton Cambridgeshire CB3 0QH on Oct 28, 2022

    1 pagesAD01

    Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road Girton Cambridgeshire CB3 0QH on Oct 28, 2022

    1 pagesAD01

    Change of details for Mrs Bar Helen Hewlett as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Change of details for Ms Jacqueline Sandra Ann Cox as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Change of details for Mrs Rebecca Margaret Hunter as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Director's details changed for Mrs Bar Helen Hewlett on Oct 17, 2022

    2 pagesCH01

    Director's details changed for Ms Jacqueline Sandra Ann Cox on Oct 17, 2022

    2 pagesCH01

    Change of details for Mrs Rebecca Margaret Hunter as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Change of details for Mrs Bar Helen Hewlett as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Change of details for Ms Jacqueline Sandra Ann Cox as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Director's details changed for Mrs Bar Helen Hewlett on Oct 13, 2022

    2 pagesCH01

    Termination of appointment of Paul Edwin Whitmell as a secretary on Oct 13, 2022

    1 pagesTM02

    Director's details changed for Mrs Rebecca Margaret Hunter on Oct 13, 2022

    2 pagesCH01

    Registered office address changed from Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on Oct 13, 2022

    1 pagesAD01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of LIGHTERLIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Jacqueline Sandra Ann
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Director
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    MaltaBritish47680620007
    HEWLETT, Bar Helen
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Director
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    GuernseyBritish65016440015
    HUNTER, Rebecca Margaret
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Director
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    GuernseyBritish112943500007
    WHITMELL, Paul Edwin
    Ashley Way
    Sawston
    CB22 3DY Cambridge
    24
    Secretary
    Ashley Way
    Sawston
    CB22 3DY Cambridge
    24
    British45926810005
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of LIGHTERLIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Margaret Hunter
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Sep 19, 2016
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bar Helen Hewlett
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Sep 19, 2016
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jacqueline Sandra Ann Cox
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    Sep 19, 2016
    Camboro Business Park
    Oakington Road
    CB3 0QH Girton
    Unit 1
    Cambs
    England
    No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0