Lightwater Newsagents Limited (reg no 04669905) is a private limited company legally formed on 2003-02-19. The company is located at 54 Guildford Road, Lightwater, Surrey GU18 5SD. Lightwater Newsagents Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Lightwater Newsagents Limited
Number 04669905
Date of Incorporation: 2003-02-19
End of financial year: 31 July
Address: 54 Guildford Road, Lightwater, Surrey, GU18 5SD
SIC code: 99999 - Dormant Company

As for the 4 directors that can be found in the aforementioned business, we can name: Ken P. (in the company from 25 June 2003), John P. (appointment date: 25 June 2003), Pui P. (appointed on 19 February 2003). 1 secretary is present as well: Pui P. (appointed on 19 February 2003). The Companies House lists 6 persons of significant control, namely: John P. has substantial control or influence, Ken P. has substantial control or influence, Pui P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 19,722 18,231 8 - - - - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 74 8 8 8 8 8 - - - - - - -
Tangible Fixed Assets 6,197 2,669 - - - - - - - - - - -
Total Assets Less Current Liabilities 4,700 8 8 8 8 8 8 8 8 8 8 8 8

People with significant control

John P.
6 April 2016
Nature of control: significiant influence or control
Ken P.
6 April 2016
Nature of control: significiant influence or control
Pui P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woon P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pui P.
6 April 2016 - 19 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woon P.
6 April 2016 - 19 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, January 2017 | accounts
Free Download (6 pages)

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