LIGHTFOOT INNOVATIONS LIMITED: Filings

  • Overview

    Company NameLIGHTFOOT INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10632783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTFOOT INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Warman as a director on Aug 14, 2026

    1 pagesTM01

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Appointment of Mr Paul Thomas Hollick as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Rupert Peter Lyon Taylor as a director on Apr 17, 2025

    1 pagesTM01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Justin Franssen as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Marco Sodi as a director on Nov 27, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Registration of charge 106327830002, created on Dec 04, 2023

    8 pagesMR01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Appointment of Neil Warman as a director on Mar 04, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    Satisfaction of charge 106327830001 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 409,511.5
    4 pagesSH01

    Cessation of Mark David Marling Roberts as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Notification of Dbi Bidco Limited as a person with significant control on Oct 20, 2021

    2 pagesPSC02

    Cessation of Bgf Gp Limited as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Termination of appointment of Martin Mccourt as a director on Oct 20, 2021

    1 pagesTM01

    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