LIGHTACE SERVICES LIMITED

LIGHTACE SERVICES LIMITED is an active private limited company, incorporated on 6 January 1997. The nature of the business is Non-trading company. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. LIGHTACE SERVICES LIMITED previously had the company name LIGHTACE COMPUTERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	87 LONDON ROAD
Address Line 2	COWPLAIN
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Postcode	PO8 8XB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

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)

74990 - Non-trading company

Company Name History

From 08/01/2008 onwards:

LIGHTACE SERVICES LIMITED

Prior to 08/01/2008:

LIGHTACE COMPUTERS LIMITED

Directors

(The company's officers)

MRS ELAINE GILIAN HOARE

(~52 year old British national)

12 KEYDELL AVENUE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9TA

Current Director
Gives occupation as CREDIT CONTROLLER
Usually resident in ENGLAND

Appointed on 04/01/2008

STUART EDWARD HOARE

(~58 year old British national)

87 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8XB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/01/1997

Shareholders

(Persons of Significant Control)

Mr Stuart Edward Hoare

(~58 year old British national)

87 London Road, Cowplain, Waterlooville, Hampshire, PO8 8XB

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

Notified on 01/07/2016

Mrs Elaine Gilian Hoare

(~51 year old British national)

87 London Road, Cowplain, Waterlooville, Hampshire, PO8 8XB

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

Notified on 01/02/2017

Connections

(Shared officers)

ZESTOR LIMITED

MRS ELAINE GILIAN HOARE
STUART EDWARD HOARE

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)