co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIGHTFOOT DEFENCE LIMITED

LIGHTFOOT DEFENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTFOOT DEFENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05231340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIGHTFOOT DEFENCE LIMITED?

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

    Where is LIGHTFOOT DEFENCE LIMITED located?

    Registered Office Address
    Unit D2 Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTFOOT DEFENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTFOOT SUPPORT SERVICES LIMITEDMay 19, 2006May 19, 2006
    MARINE FABRICATION SERVICES LIMITEDSep 14, 2004Sep 14, 2004

    What are the latest accounts for LIGHTFOOT DEFENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIGHTFOOT DEFENCE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for LIGHTFOOT DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Anthony David Haile as a director on Dec 02, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Terence Patrick Nicholls on Oct 01, 2023

    		2 pagesCH01

    Appointment of Mr Steven Rodgers as a director on Jul 11, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Notification of Lightfoot Defence (Holdings) Newco Limited as a person with significant control on Jan 05, 2021

    		2 pagesPSC02

    Cessation of Paul Timothy Kavanagh as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Cessation of Paul Andrew Hopkins as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 05, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Paul Timothy Kavanagh as a director on Jan 05, 2021

    		1 pagesTM01

    Director's details changed for Mr Terence Patrick Nicholls on Dec 15, 2020

    		2 pagesCH01

    Director's details changed for Mr Terence Patrick Nicholls on Dec 15, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Terence Patrick Nicholls on Oct 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		4 pagesRP04CS01

    Director's details changed for Mr Paul Timothy Kavanagh on Oct 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Paul Timothy Kavanagh on Oct 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Terence Patrick Nicholls on Oct 22, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of LIGHTFOOT DEFENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Paul Andrew
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    England
    		Secretary
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    England
    		BritishFinance Director53181670002
    HAILE, Anthony David
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		Director
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		EnglandBritishBusiness Development Director330377660001
    HOPKINS, Paul Andrew
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    England
    		Director
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    England
    		United KingdomBritishFinance Director53181670003
    NICHOLLS, Terence Patrick
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		Director
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		EnglandBritishDirector111920090010
    RODGERS, Steven
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		Director
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		EnglandBritishCommercial Director311147910001
    HOPKINS, Helen Frances
    90 Jenkyns Close
    Botley
    SO30 2UU Southampton
    		Secretary
    90 Jenkyns Close
    Botley
    SO30 2UU Southampton
    		British100138660001
    HEGARTY, Kathleen Mary
    No 8 Spinnaker House
    The Anchorage Port Solent
    PO6 4UY Portsmouth
    Hampshire
    		Director
    No 8 Spinnaker House
    The Anchorage Port Solent
    PO6 4UY Portsmouth
    Hampshire
    		IrishDirector100138650002
    HOPKINS, Helen Frances
    90 Jenkyns Close
    Botley
    SO30 2UU Southampton
    		Director
    90 Jenkyns Close
    Botley
    SO30 2UU Southampton
    		BritishDirector100138660001
    KAVANAGH, Paul Timothy
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		Director
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    Hampshire
    United Kingdom
    		EnglandIrishDirector67723290005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTFOOT DEFENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    United Kingdom
    		Jan 05, 2021
    Premier Business Centre
    Newgate Lane
    PO14 1TY Fareham
    Unit D2
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13101067
    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.
    Mr Paul Andrew Hopkins
    Admirals Quay
    Ocean Way, Ocean Village
    SO14 3LJ Southampton
    248 The Blake Building
    Hampshire
    England
    		Apr 06, 2016
    Admirals Quay
    Ocean Way, Ocean Village
    SO14 3LJ Southampton
    248 The Blake Building
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Timothy Kavanagh
    PO12 1GG Gosport
    No 2 Flagstaff Green
    Hampshire
    England
    		Apr 06, 2016
    PO12 1GG Gosport
    No 2 Flagstaff Green
    Hampshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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