LIGHTERLIFE UK LIMITED

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LIGHTERLIFE UK LIMITED

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Key Data

Status

Active

Company No.

03164308

Incorporation date

26/02/1996

Size

Small

Contacts

Registered address

Registered address

Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs CB3 0QHCopy
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Latest events (Record since 26/02/1996)
dot icon16/03/2026
Confirmation statement made on 2026-02-26 with updates
dot icon18/06/2025
Accounts for a small company made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon31/07/2024
Accounts for a small company made up to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon29/06/2023
Accounts for a small company made up to 2022-12-31
dot icon21/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon02/11/2022
Registered office address changed from , Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom to Unit 1 Camboro Business Park Oakington Road Girton Cambs CB3 0QH on 2022-11-02
dot icon02/11/2022
Director's details changed for Bar Helen Hewlett on 2022-11-02
dot icon02/11/2022
Director's details changed for Mrs Rebecca Margaret Hunter on 2022-11-02
dot icon17/10/2022
Director's details changed for Ms Jacqueline Sandra Ann Cox on 2022-10-17
dot icon17/10/2022
Director's details changed for Ms Jacqueline Sandra Ann Cox on 2022-10-17
dot icon13/10/2022
Director's details changed for Bar Helen Hewlett on 2022-10-12
dot icon12/10/2022
Termination of appointment of Paul Edwin Whitmell as a secretary on 2022-10-12
dot icon12/10/2022
Director's details changed for Mrs Rebecca Margaret Hunter on 2022-10-12
dot icon12/10/2022
Registered office address changed from , Cavendish House, Parkway Harlow Business Park, Harlow, Essex, CM19 5QF to Unit 1 Camboro Business Park Oakington Road Girton Cambs CB3 0QH on 2022-10-12
dot icon24/09/2022
Accounts for a small company made up to 2021-12-31
dot icon04/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon28/08/2021
Accounts for a small company made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon13/07/2020
Accounts for a small company made up to 2019-12-31
dot icon09/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon10/05/2019
Accounts for a small company made up to 2018-12-31
dot icon11/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon11/04/2018
Notification of a person with significant control statement
dot icon11/04/2018
Cessation of The Triangle Limited as a person with significant control on 2018-04-10
dot icon12/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon03/01/2018
Full accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-02-26 with updates
dot icon15/07/2016
Termination of appointment of Paul Stuart Sturgeon as a director on 2016-06-23
dot icon23/06/2016
Satisfaction of charge 3 in full
dot icon07/06/2016
Full accounts made up to 2015-12-31
dot icon23/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon24/03/2015
Director's details changed for Ms Jacqueline Sandra Ann Cox on 2015-03-24
dot icon23/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon14/03/2015
Satisfaction of charge 4 in full
dot icon09/01/2015
Satisfaction of charge 7 in full
dot icon09/01/2015
Satisfaction of charge 6 in full
dot icon09/01/2015
Satisfaction of charge 12 in full
dot icon09/01/2015
Satisfaction of charge 9 in full
dot icon09/01/2015
Satisfaction of charge 8 in full
dot icon09/01/2015
Satisfaction of charge 11 in full
dot icon09/01/2015
Satisfaction of charge 5 in full
dot icon09/12/2014
Auditor's resignation
dot icon02/12/2014
All of the property or undertaking has been released from charge 12
dot icon02/12/2014
All of the property or undertaking has been released from charge 7
dot icon02/12/2014
All of the property or undertaking has been released from charge 8
dot icon02/12/2014
All of the property or undertaking has been released from charge 9
dot icon02/12/2014
All of the property or undertaking has been released from charge 11
dot icon02/12/2014
All of the property or undertaking has been released from charge 5
dot icon02/12/2014
All of the property or undertaking has been released from charge 6
dot icon28/11/2014
Auditor's resignation
dot icon06/11/2014
All of the property or undertaking has been released from charge 11
dot icon06/11/2014
All of the property or undertaking has been released from charge 9
dot icon06/11/2014
All of the property or undertaking has been released from charge 6
dot icon06/11/2014
All of the property or undertaking has been released from charge 7
dot icon06/11/2014
All of the property or undertaking has been released from charge 8
dot icon06/11/2014
All of the property or undertaking has been released from charge 5
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon24/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon04/12/2013
Termination of appointment of Fyl Newington as a director
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon19/04/2013
Termination of appointment of Sarah Kelly as a director
dot icon26/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon25/03/2013
Director's details changed for Ms Jacqueline Sandra Ann Cox on 2013-02-26
dot icon20/03/2013
Termination of appointment of Amanda Cassidy as a director
dot icon20/03/2013
Termination of appointment of Iain Broom as a director
dot icon08/11/2012
Appointment of Mr Fyl Newington as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of Louise English as a director
dot icon15/03/2012
Director's details changed for Bar Helen Hewlett on 2012-03-15
dot icon15/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon15/03/2012
Director's details changed for Mr Paul Stuart Sturgeon on 2012-02-26
dot icon15/03/2012
Director's details changed for Professor Iain John Broom on 2012-02-26
dot icon15/03/2012
Director's details changed for Mr Paul Stuart Sturgeon on 2012-02-26
dot icon15/03/2012
Director's details changed for Mrs Sarah Anne Kelly on 2012-02-26
dot icon15/03/2012
Director's details changed for Mrs Sarah Anne Kelly on 2012-02-26
dot icon15/03/2012
Director's details changed for Professor Iain John Broom on 2012-02-26
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Appointment of Miss Louise English as a director
dot icon15/06/2011
Appointment of Mrs Sarah Anne Kelly as a director
dot icon15/06/2011
Appointment of Mrs Amanda Cassidy as a director
dot icon26/05/2011
Director's details changed for Jacqueline Sandra Ann Cox on 2011-05-26
dot icon26/05/2011
Director's details changed for Rebecca Margaret Hunter on 2011-05-26
dot icon26/05/2011
Director's details changed for Bar Helen Hewlett on 2011-05-26
dot icon15/04/2011
Change of share class name or designation
dot icon15/04/2011
Cancellation of shares. Statement of capital on 2011-04-15
dot icon15/04/2011
Purchase of own shares.
dot icon04/04/2011
Statement of capital following an allotment of shares on 2011-03-09
dot icon02/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon02/03/2011
Secretary's details changed for Mr Paul Edwin Whitmell on 2011-02-26
dot icon15/02/2011
Termination of appointment of Susan Dover as a director
dot icon15/02/2011
Termination of appointment of Sara Jamison as a director
dot icon15/12/2010
Auditor's resignation
dot icon06/10/2010
Director's details changed for Bar Helen Hewlett on 2010-09-15
dot icon29/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon27/07/2010
Miscellaneous
dot icon29/06/2010
Appointment of Professor Iain John Broom as a director
dot icon20/05/2010
Termination of appointment of Paul Chambers as a director
dot icon19/05/2010
Cancellation of shares. Statement of capital on 2010-05-19
dot icon19/05/2010
Purchase of own shares.
dot icon26/04/2010
Cancellation of shares. Statement of capital on 2010-04-26
dot icon26/04/2010
Purchase of own shares.
dot icon23/04/2010
Statement of capital following an allotment of shares on 2010-03-29
dot icon09/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon24/02/2010
Termination of appointment of Juliette Du Plessis as a director
dot icon10/02/2010
Appointment of Mr Paul Stuart Sturgeon as a director
dot icon20/01/2010
Termination of appointment of Peter Neighbour as a director
dot icon14/01/2010
Termination of appointment of Octavia Morley as a director
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-12-08
dot icon16/12/2009
Cancellation of shares. Statement of capital on 2009-12-16
dot icon03/12/2009
Purchase of own shares.
dot icon20/11/2009
Statement of capital following an allotment of shares on 2009-01-01
dot icon30/10/2009
Resolutions
dot icon26/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/09/2009
Director appointed susan emma dover
dot icon24/09/2009
Director's change of particulars / rebecca hunter / 20/08/2009
dot icon18/03/2009
Return made up to 26/02/09; full list of members
dot icon17/03/2009
Director's change of particulars / bar hewlett / 25/02/2009
dot icon17/03/2009
Secretary's change of particulars / paul whitmell / 25/02/2009
dot icon09/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/06/2008
Appointment terminated director cyril freedman
dot icon07/05/2008
Director's change of particulars / jacqueline cox / 01/05/2008
dot icon23/04/2008
Resolutions
dot icon20/03/2008
Return made up to 26/02/08; full list of members
dot icon20/03/2008
Director's change of particulars / bar hewlett / 25/02/2008
dot icon20/03/2008
Director's change of particulars / jacqueline cox / 25/02/2008
dot icon20/03/2008
Director's change of particulars / rebecca hunter / 25/02/2008
dot icon20/03/2008
Secretary's change of particulars / paul whitmell / 25/02/2008
dot icon28/12/2007
Director's particulars changed
dot icon18/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/04/2007
Return made up to 26/02/07; full list of members
dot icon20/04/2007
Director's particulars changed
dot icon30/03/2007
New director appointed
dot icon19/01/2007
Auditor's resignation
dot icon07/01/2007
Ad 10/10/06--------- £ si [email protected]=325 £ ic 9737/10062
dot icon07/01/2007
Nc inc already adjusted 09/10/06
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon11/09/2006
New director appointed
dot icon24/08/2006
Full accounts made up to 2005-12-31
dot icon10/08/2006
Particulars of mortgage/charge
dot icon03/08/2006
Director's particulars changed
dot icon29/06/2006
Director's particulars changed
dot icon29/06/2006
New director appointed
dot icon10/06/2006
Particulars of mortgage/charge
dot icon10/06/2006
Particulars of mortgage/charge
dot icon10/06/2006
Particulars of mortgage/charge
dot icon10/06/2006
Particulars of mortgage/charge
dot icon10/06/2006
Particulars of mortgage/charge
dot icon10/06/2006
Particulars of mortgage/charge
dot icon22/05/2006
Nc dec already adjusted 08/05/06
dot icon22/05/2006
S-div 08/05/06
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon19/05/2006
Particulars of mortgage/charge
dot icon13/05/2006
Declaration of satisfaction of mortgage/charge
dot icon13/05/2006
Declaration of satisfaction of mortgage/charge
dot icon13/05/2006
Particulars of mortgage/charge
dot icon24/04/2006
Memorandum and Articles of Association
dot icon19/04/2006
Ad 29/03/06--------- £ si [email protected]=9200 £ ic 537/9737
dot icon19/04/2006
Ad 29/03/06--------- £ si [email protected]=237 £ ic 300/537
dot icon08/03/2006
Return made up to 26/02/06; full list of members
dot icon20/12/2005
Certificate of change of name
dot icon06/12/2005
New director appointed
dot icon28/09/2005
New director appointed
dot icon23/09/2005
New director appointed
dot icon16/09/2005
Amended full accounts made up to 2004-12-31
dot icon12/08/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Director's particulars changed
dot icon11/08/2005
Director's particulars changed
dot icon18/06/2005
Registered office changed on 18/06/05 from:\latton bush centre, southern way, harlow, essex CM18 7BL
dot icon21/03/2005
Return made up to 26/02/05; full list of members
dot icon24/02/2005
Particulars of mortgage/charge
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
dot icon21/04/2004
Return made up to 26/02/04; full list of members
dot icon23/02/2004
£ ic 400/300 31/12/03 £ sr 100@1=100
dot icon13/02/2004
Director resigned
dot icon12/08/2003
Accounts for a small company made up to 2002-12-31
dot icon15/05/2003
Return made up to 26/02/03; full list of members
dot icon01/05/2003
Secretary resigned;director resigned
dot icon01/05/2003
New secretary appointed
dot icon04/10/2002
Director's particulars changed
dot icon17/09/2002
Director's particulars changed
dot icon21/06/2002
£ sr 100@1 01/11/01
dot icon21/06/2002
Return made up to 26/02/02; full list of members
dot icon21/06/2002
£ ic 500/400 01/11/01 £ sr 100@1=100
dot icon14/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon06/07/2001
New director appointed
dot icon14/06/2001
Accounts for a small company made up to 2000-12-31
dot icon06/06/2001
Resolutions
dot icon06/06/2001
£ nc 500/1000000 10/05/01
dot icon15/03/2001
Return made up to 26/02/01; full list of members
dot icon08/08/2000
Accounts for a small company made up to 1999-12-31
dot icon20/03/2000
Return made up to 26/02/00; full list of members
dot icon27/01/2000
Director resigned
dot icon28/06/1999
Accounts for a small company made up to 1998-12-31
dot icon17/03/1999
Return made up to 26/02/99; no change of members
dot icon10/09/1998
Registered office changed on 10/09/98 from:\glen cottage, gosfield, halstead, essex CO9 1TU
dot icon03/09/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
Particulars of mortgage/charge
dot icon17/03/1998
Return made up to 26/02/98; no change of members
dot icon16/09/1997
Full accounts made up to 1996-12-31
dot icon05/07/1997
Director resigned
dot icon05/07/1997
Director resigned
dot icon05/07/1997
Registered office changed on 05/07/97 from:\fairland, cock green, felsted, essex CM6 3NA
dot icon20/03/1997
Return made up to 26/02/97; full list of members
dot icon10/09/1996
New director appointed
dot icon27/08/1996
Registered office changed on 27/08/96 from:\152 city road, london, EC1V 2NX
dot icon27/08/1996
Ad 19/03/96--------- £ si 499@1=499 £ ic 1/500
dot icon27/08/1996
Nc inc already adjusted 05/03/96
dot icon27/08/1996
Resolutions
dot icon16/05/1996
Accounting reference date notified as 31/12
dot icon13/05/1996
New secretary appointed;new director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon01/03/1996
Secretary resigned
dot icon01/03/1996
Director resigned
dot icon26/02/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

35
2022
change arrow icon0 % *

* during past year

Cash in Bank

£744,372.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
35
535.05K
-
0.00
744.37K
-
2022
35
535.05K
-
0.00
744.37K
-

Employees

2022

Employees

35 Ascended- *

Net Assets(GBP)

535.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

744.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIGHTERLIFE UK LIMITED

LIGHTERLIFE UK LIMITED is an(a) Active company incorporated on 26/02/1996 with the registered office located at Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs CB3 0QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTERLIFE UK LIMITED?

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LIGHTERLIFE UK LIMITED is currently Active. It was registered on 26/02/1996 .

Where is LIGHTERLIFE UK LIMITED located?

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LIGHTERLIFE UK LIMITED is registered at Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs CB3 0QH.

What does LIGHTERLIFE UK LIMITED do?

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LIGHTERLIFE UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LIGHTERLIFE UK LIMITED have?

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LIGHTERLIFE UK LIMITED had 35 employees in 2022.

What is the latest filing for LIGHTERLIFE UK LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-26 with updates.