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 Number | 07458237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77 - 79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)