LIGHTFOOT INNOVATIONS LIMITED
Overview
| Company Name | LIGHTFOOT INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10632783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTFOOT INNOVATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIGHTFOOT INNOVATIONS LIMITED located?
| Registered Office Address | Winslade House Winslade Park Manor Drive EX5 1FY Clyst St Mary Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTFOOT INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTFOOT INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for LIGHTFOOT INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Paul Thomas Hollick as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Peter Lyon Taylor as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Franssen as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Sodi as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106327830002, created on Dec 04, 2023 | 8 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Appointment of Neil Warman as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 106327830001 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2021
| 4 pages | SH01 | ||||||||||
Cessation of Mark David Marling Roberts as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Dbi Bidco Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Mccourt as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Kadhim as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LIGHTFOOT INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANSSEN, Justin | Director | Redcliffe Square Flat 3 SW10 9HQ London 44 England | England | Dutch | 308222250001 | |||||
| HIMPE, Mathieu | Director | Sloane Street SW1X 9QX London 207 England United Kingdom | England | Belgian | 288301920001 | |||||
| HOLLICK, Paul Thomas | Director | Winslade Park Manor Drive EX5 1FY Clyst St Mary Winslade House Exeter England | United Kingdom | British | 267102520001 | |||||
| ROBERTS, Mark David Marling | Director | Winslade Park Manor Drive EX5 1FY Clyst St Mary Winslade House Exeter England | United Kingdom | British | 225244770001 | |||||
| WARMAN, Neil | Director | Winslade Park Manor Drive EX5 1FY Clyst St Mary Winslade House Exeter England | United Kingdom | British | 293729850001 | |||||
| ASH, Lloyd Conway | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | United Kingdom | British | 225244790002 | |||||
| DAVIES, Edwin D'Aubney | Director | Queen Square BS1 4NT Bristol 10 England | England | British | 232217520001 | |||||
| DORBIN, Ned James | Director | Queen Square BS1 4NT Bristol 10 England | England | British | 186632250001 | |||||
| ELLISON, Jeremy Simon | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | England | British | 165132350001 | |||||
| HARBRON, Antony John | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | United Kingdom | British | 242217070001 | |||||
| KADHIM, Martin | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | England | British | 232261380001 | |||||
| LYON TAYLOR, Rupert Peter | Director | Winslade Park Manor Drive EX5 1FY Clyst St Mary Winslade House Exeter England | England | British | 253446070001 | |||||
| MCCOURT, Martin | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | United Kingdom | British | 98643020003 | |||||
| MOURTON, Christopher John | Director | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | United Kingdom | British | 225244810001 | |||||
| SODI, Marco | Director | Sloane Street SW1X 9QX London 207 England United Kingdom | United Kingdom | Italian,American | 287623830001 |
Who are the persons with significant control of LIGHTFOOT INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbi Bidco Limited | Oct 20, 2021 | Sloane Street SW1X 9QX London 207 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Oct 26, 2018 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Marling Roberts | Feb 22, 2017 | Harcombe Cross TQ13 0DG Chudleigh Innovation Valley Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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