LIGHTDOOR LIMITED

Key Data

Status

Liquidation

Company No.

04375812

Incorporation date

18/02/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

04/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

18/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (14 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Declaration of solvency

View PDF (6 pages)

27/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-09-27

View PDF (3 pages)

30/08/2024

Satisfaction of charge 043758120001 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 043758120003 in full

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

13/02/2023

Change of details for Mr Sean Peter Charles Woods as a person with significant control on 2021-03-30

View PDF (2 pages)

12/02/2023

Director's details changed for Sean Peter Charles Woods on 2021-03-30

View PDF (2 pages)

05/02/2023

Current accounting period extended from 2023-02-28 to 2023-06-30

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

30/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

30/03/2021

Change of details for Mr Sean Peter Charles Woods as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Director's details changed for Sean Peter Charles Woods on 2021-03-30

View PDF (2 pages)

30/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-30

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

12/05/2020

Termination of appointment of Griffins Secretaries Limited as a secretary on 2020-05-12

View PDF (1 pages)

02/03/2020

Registration of charge 043758120003, created on 2020-02-28

View PDF (37 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

28/01/2019

Satisfaction of charge 043758120002 in full

View PDF (1 pages)

07/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

15/12/2016

Registration of charge 043758120002, created on 2016-12-09

View PDF (40 pages)

18/11/2016

Registration of charge 043758120001, created on 2016-11-18

View PDF (42 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

20/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

09/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

22/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

07/05/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

21/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

06/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

07/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

11/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

25/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

21/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/02/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
413.84K
-
0.00
195.29K
-

2022
2
1.59M
-
0.00
1.13M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hine, Richard	Director	30/04/2002 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2002 - 07/03/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/02/2002 - 07/03/2002	43699
Roberts, Guy Ashley	Director	07/03/2002 - 30/09/2005	3
Woods, Sean Peter Charles	Director	07/03/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIGHTDOOR LIMITED

LIGHTDOOR LIMITED is an(a) Liquidation company incorporated on 18/02/2002 with the registered office located at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTDOOR LIMITED?

LIGHTDOOR LIMITED is currently Liquidation. It was registered on 18/02/2002 .

Where is LIGHTDOOR LIMITED located?

LIGHTDOOR LIMITED is registered at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does LIGHTDOOR LIMITED do?

LIGHTDOOR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIGHTDOOR LIMITED?

The latest filing was on 04/02/2026: Return of final meeting in a members' voluntary winding up.