LIGHTPEAK LIMITED

LIGHTPEAK LIMITED is an active private limited company, incorporated on 2 December 2010. The nature of the business is Non-trading company. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LIGHTPEAK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07458237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 277 - 79 HIGH STREET
Post TownEGHAM
CountySURREY
PostcodeTW20 9HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LIGHTPEAK LIMITED

Directors

(The company's officers)
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 24/04/2013
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 24/04/2013
MR ANTHONY JAMES EDKINS
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
  • Current Secretary
Appointed on 20/11/2013

Shareholders

(Persons of Significant Control)
Mr David Graham Peter Rich-Jones
(~63 year old British,Canadian national)
Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GRAHAM PETER RICH-JONES
  • MR DAVID GRAHAM PETER RICH-JONES
MEWSHALL INTERIORS LIMITED
  • MR DAVID GRAHAM PETER RICH-JONES
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)

LIGHTPEAK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9HY.

Map of LIGHTPEAK LIMITED at local scale
Map of LIGHTPEAK LIMITED at local scale
Map of LIGHTPEAK LIMITED at district scale
Map of LIGHTPEAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9HY

Other companies with registered offices in TW20 9HY:

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)