FUTURELIGHT LIMITED

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

    Company NameFUTURELIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643594
    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 FUTURELIGHT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUTURELIGHT LIMITED located?

    Registered Office Address
    8-10 South Street
    Epsom
    KT18 7PF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURELIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FUTURELIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Secretary's details changed for John Baker on Jan 01, 2016

    1 pagesCH03

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Christopher Albert Harry Lightfoot on Aug 27, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of FUTURELIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, John
    109 Westmoreland Road
    BR2 0UL Bromley
    1 Branscombe Court
    Greater London
    United Kingdom
    Secretary
    109 Westmoreland Road
    BR2 0UL Bromley
    1 Branscombe Court
    Greater London
    United Kingdom
    British103367570001
    LIGHTFOOT, Christopher Albert Harry
    22 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    Director
    22 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    EnglandBritish87614030003
    LIGHTFOOT, Christopher Albert Harry
    22 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    Secretary
    22 Staunton Close
    S40 2FE Chesterfield
    Derbyshire
    British87614030002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    BURAK, Christine Camilla
    148 Brox Road
    Ottershaw
    KT16 0LQ Chertsey
    Surrey
    Director
    148 Brox Road
    Ottershaw
    KT16 0LQ Chertsey
    Surrey
    British77213850001
    LIGHTFOOT, Christine Camilla
    22 Staunton Close
    Wingerworth View
    S40 2FE Chesterfield
    Derbyshire
    Director
    22 Staunton Close
    Wingerworth View
    S40 2FE Chesterfield
    Derbyshire
    British120322840001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of FUTURELIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Albert Harry Lightfoot
    S42 5LJ North Wingfield
    109 St Lawrence Road
    Chesterfield
    England
    Apr 06, 2016
    S42 5LJ North Wingfield
    109 St Lawrence Road
    Chesterfield
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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