LIGHT MARQUE CONSULTING LTD

LIGHT MARQUE CONSULTING LTD is an active private limited company, incorporated on 11 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIGHT MARQUE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LIGHT MARQUE CONSULTING LTD

Directors

(The company's officers)

MR ANDREW KHOON SENG GOODHAND

(~54 year old British national)

KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2019

MRS JOANN LOUISE HALL

(~53 year old British national)

KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2013

MRS JOANN LOUISE HALL

(~53 year old British national)

KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2013

MR RICHARD GARETH HALL

(~53 year old British national)

KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2013

Shareholders

(Persons of Significant Control)

Mrs Joann Louise Hall

(~53 year old British national)

Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Gareth Hall

(~53 year old British national)

Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Khoon Seng Goodhand

(~54 year old British national)

Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2019

Connections

(Shared officers)

11 HORNSEY LANE GARDENS N6 RESIDENTS FREEHOLD LIMITED

MR ANDREW KHOON SENG GOODHAND

LIGHTING REALITY LIMITED

MR RICHARD GARETH HALL

SPEKTOR LIMITED

MRS JOANN LOUISE HALL
MR RICHARD GARETH HALL

THE FRIENDS OF PARK HILL CIC

MR RICHARD GARETH HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)