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Lightfoot Solutions UK Limited

Lightfoot Solutions UK Limited is a liquidation company incorporated on 12 August 2009 with the registered office located in Chatham, Kent. Lightfoot Solutions UK Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06988557
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Richmond House Oldbury Bracknell Berkshire RG12 8TQ
Telephone
08458384646
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1945
Director • None • British • Lives in England • Born in Aug 1950
Secretary • British
Lightfoot Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightfoot Solutions Group Limited
Jocelin Montague St John Harris, Justin Jonathan Kennington, and 1 more are mutual people.
Active
Durrington Corporation Limited
Jocelin Montague St John Harris is a mutual person.
Active
Tudor Roof Tile Co. Limited
Jocelin Montague St John Harris is a mutual person.
Active
Halkin Secretaries Limited
Jocelin Montague St John Harris is a mutual person.
Active
Foresight VCT Plc
Jocelin Montague St John Harris is a mutual person.
Active
Signalsfromnoise.Com Ltd
Justin Jonathan Kennington is a mutual person.
Active
Silvertrees 2024 Limited
Jocelin Montague St John Harris is a mutual person.
Active
Crest Medical Holdings Limited
Jocelin Montague St John Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £33K (-80%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 7 (-21%)
Total Assets
£8K
Decreased by £40K (-83%)
Total Liabilities
-£10.89M
Increased by £788K (+8%)
Net Assets
-£10.89M
Decreased by £828K (+8%)
Debt Ratio (%)
136175%
Increased by 115120.83% (+547%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Brian Peter Murphy Resigned
8 Months Ago on 7 Mar 2025
Jocelin Montague St John Harris Resigned
8 Months Ago on 7 Mar 2025
Karen Jane Smart Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Brian Peter Murphy Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Jocelin Montague St John Harris Details Changed
9 Years Ago on 15 Apr 2016
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Documents
Statement of affairs
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Termination of appointment of Karen Jane Smart as a secretary on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Jocelin Montague St John Harris as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Brian Peter Murphy as a director on 7 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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