LIGHTPLAN LIMITED

LIGHTPLAN LIMITED is an active private limited company, incorporated on 13 November 1948. The nature of the business is Non-trading company. The company's registered office is on Eleanor Cross Road, Waltham Cross. 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: Dormant. LIGHTPLAN LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number00461178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1109-115 ELEANOR CROSS ROAD
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN8 7NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LIGHTPLAN LIMITED

Directors

(The company's officers)
MR ALAN LESLIE MOORE
(~74 year old Irish national)
WHITE HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/1993
CHRISTINE LESLIE MOORE
(~72 year old British national)
WHITE HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/1995
MR ALAN LESLIE MOORE
(~74 year old Irish national)
WHITE HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NR
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/1991

Connections

(Shared officers)
ABBEY CROSS FABRICATION LIMITED
  • MR ALAN LESLIE MOORE
ABBEY CROSS TRADING LIMITED
  • MR ALAN LESLIE MOORE
ANEW LIMITED
  • MR ALAN LESLIE MOORE
ASL (UK) LTD
  • MR ALAN LESLIE MOORE
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)

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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)