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Lightmaker UK Ltd

Lightmaker UK Ltd is a liquidation company incorporated on 20 September 1999 with the registered office located in Norwich, Norfolk. Lightmaker UK Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
03844251
Private limited company
Age
25 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2423 days
Dated 8 January 2018 (7 years ago)
Next confirmation dated 8 January 2019
Was due on 22 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2537 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Same address for the past 6 years
Telephone
01892615015
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Founder • Canadian • Lives in Bahamas • Born in Apr 1968
Lightmaker Group Ltd
PSC
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Mutual Companies
APB Management Limited
Mr Adrian Peter Barrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6
Increased by £1 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.84K
Increased by £3.2K (+1%)
Total Liabilities
-£164.49K
Decreased by £2.72K (-2%)
Net Assets
£75.36K
Increased by £5.92K (+9%)
Debt Ratio (%)
69%
Decreased by 2.08% (-3%)
Latest Activity
Liquidator Removed By Court
1 Year 6 Months Ago on 16 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 16 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Dissolved After Liquidation
5 Years Ago on 19 Aug 2020
Registered Address Changed
6 Years Ago on 14 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
George Anger Resigned
7 Years Ago on 14 Nov 2017
George Anger Resigned
7 Years Ago on 14 Nov 2017
Confirmation Submitted
7 Years Ago on 25 Sep 2017
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2025
Liquidators' statement of receipts and payments to 1 November 2024
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Removal of liquidator by court order
Submitted on 16 Feb 2024
Liquidators' statement of receipts and payments to 1 November 2023
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 14 Nov 2022
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2018
Repayment History
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