LIGHTWEIGHT ROOFING SOLUTIONS LTD

LIGHTWEIGHT ROOFING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLIGHTWEIGHT ROOFING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10626208
    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 LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIGHTWEIGHT ROOFING SOLUTIONS LTD located?

    Registered Office Address
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    4 pagesCS01

    Change of details for Mr Peter Antony Crew as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Change of details for Mrs Donna Crew as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Director's details changed for Mr Peter Antony Crew on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mrs Donna Crew on Nov 22, 2024

    2 pagesCH01

    Confirmation statement made on Feb 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Previous accounting period extended from Feb 27, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Donna Crew as a person with significant control on Sep 27, 2019

    2 pagesPSC04

    Director's details changed for Mrs Donna Crew on Sep 27, 2019

    2 pagesCH01

    Change of details for Mr Peter Antony Crew as a person with significant control on Sep 26, 2019

    2 pagesPSC04

    Director's details changed for Mr Peter Antony Crew on Sep 26, 2019

    2 pagesCH01

    Total exemption full accounts made up to Feb 27, 2019

    8 pagesAA

    Change of details for Mr Peter Antony Crew as a person with significant control on Feb 19, 2018

    2 pagesPSC04

    Notification of Donna Crew as a person with significant control on Feb 19, 2018

    2 pagesPSC01

    Confirmation statement made on Feb 16, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2018

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREW, Donna
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritish234516700003
    CREW, Peter Antony
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritish198160480006
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Crew
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Feb 19, 2018
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Antony Crew
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Feb 17, 2017
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for LIGHTWEIGHT ROOFING SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2017Feb 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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