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Contact details

Officers22

Finance2

Documents99

Additional data

Related companies5

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Last updated: Jun 01, 2024

LIGHTBROOK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1992 (32 years ago)

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Summary

NameLIGHTBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02755291
Incorporation Date13 Oct 1992 (32 years ago) / 86 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressYORKSHIRE, YORK, 16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YO30 4XG

Officers

corporate

IndividualUnited Kingdom

MERLIN INVESTMENTS LIMITED

Person with significant control


Appointed on11 Apr 2022

individual

IndividualUnited Kingdom

Parkstone Investments Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Apr 2022

individual

IndividualUnited Kingdom

Burgess, Keith Alan

Director


Appointed on19 Jan 1993

Resigned on17 May 1997

individual

IndividualUnited Kingdom

Gittus, Emma Jane

Director


Appointed on14 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

P S Nominees Limited

nominee-director


Appointed on15 Oct 1992

Resigned on15 Oct 1992

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on13 Oct 1992

Resigned on15 Oct 1992

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Financial reports

YearFixed assetsTotal equityOther
20222,035,491 GBP
(~$2,508,160)
333,531 GBP
(~$410,982)
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20212,984,209 GBP
(~$4,104,116)
394,175 GBP
(~$542,100)
View full report

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Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with updatesCS01View
23 May 2022Accounts with accounts type micro entityAAView
11 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges20
  • Outstanding1
  • Satisfied19

Related companies by officers

Frequently asked questions

Where is LIGHTBROOK LIMITED's headquarters?

LIGHTBROOK LIMITED's headquarters is located at YORKSHIRE, YORK, 16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YO30 4XG

What is LIGHTBROOK LIMITED's industry?

LIGHTBROOK LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LIGHTBROOK LIMITED started?

LIGHTBROOK LIMITED was started in 1992

Sources: Companies House