Ligthart Uk Limited (Companies House Registration Number 13738358) is a private limited company legally formed on 2021-11-11 in United Kingdom. This enterprise can be found at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton TA4 3PZ. Changed on 2022-01-12, the previous name this enterprise used was Braas Uk Limited. Ligthart Uk Limited is operating under Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".
Company details
| Name | Ligthart Uk Limited |
| Number | 13738358 |
| Date of Incorporation: | 2021-11-11 |
| End of financial year: | 31 December |
| Address: | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, TA4 3PZ |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Maurice L. (appointed on 11 November 2021). The official register lists 3 persons of significant control, namely: Ligthart International B.V. can be reached at Prior, Grootebroek. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mwm Beheer Bv can be reached at Bedfont Lane, TW14 9NU Feltham, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Joli Beheer B.V. can be reached at Bedfont Lane, TW14 9NU Feltham, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
People with significant control
| Address | 18 Prior, Grootebroek, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce (Kamer Van Koophandel) |
| Registration number | 86207792 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU, England |
| Legal authority | The Dutch Company Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | The Netherlands |
| Registration number | 81163495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights 25-50% shares |
| Address | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU, England |
| Legal authority | The Dutch Company Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Netherlands |
| Registration number | 37148567 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 10, 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download
(3 pages)
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