Lightowler Painting Limited

Company Name	Lightowler Painting Limited
Directors	Claire Michelle Dorsett and Peter John Dorsett
Company Status	Active
Company Number	05544955
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Claire Michelle Dorsett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridge View Office Park Henry Boot Way Hull HU4 7DW

Director Name	Mr Peter John Dorsett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridge View Office Park Henry Boot Way Hull HU4 7DW

Director Name	Mr Charles Thomas Lightowler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookthorpe Hall 77 Westgate North Cave Brough North Humberside HU15 2NG

Secretary Name	Mrs Julie Greensides
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ash Avenue Elloughton Brough East Riding Of Yorkshire HU15 1LF

Director Name	Mrs Julie Greensides
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Ash Avenue Elloughton Brough East Riding Of Yorkshire HU15 1LF

Director Name	Alistair John Needler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stratton Park Swanland East Riding Yorkshire HU14 3NN

Director Name	Mrs Rosalyn May Lightowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	13 years (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookthorpe Hall 77 Westgate North Cave Brough North Humberside HU15 2NG

Director Name	Alan Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley End Moor Road Snitterby Gainsborough DN21 4TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lightowler.com
Telephone	01482 308519
Telephone region	Hull

Location

Registered Address	1 Bridge View Office Park Henry Boot Way Hull HU4 7DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Lightowler LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 August 2023 (8 months, 3 weeks ago)
Next Return Due	7 September 2024 (3 months, 3 weeks from now)

Charges

30 November 2005	Delivered on: 6 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2005

Delivered on: 6 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
25 October 2022	Director's details changed for Mrs Claire Michelle Dorsett on 15 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Peter John Dorsett on 15 October 2022 (2 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
5 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
1 January 2021	Registered office address changed from 307 307 National Avenue Hull East Yorkshire HU5 4JB United Kingdom to 1 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 1 January 2021 (1 page)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
4 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
12 April 2019	Registered office address changed from 303 National Avenue Hull HU5 4JB to 307 307 National Avenue Hull East Yorkshire HU5 4JB on 12 April 2019 (1 page)
4 March 2019	Second filing for the cessation of Rosalyn May Lightowler as a person with significant control (6 pages)
4 March 2019	Second filing for the cessation of John Gordon Lightowler as a person with significant control (6 pages)
4 March 2019	Second filing for the cessation of Charles Thomas Lifhtowler as a person with significant control (6 pages)
12 February 2019	Notification of Lightowler Limited as a person with significant control on 6 April 2016 (4 pages)
12 February 2019	Cessation of Rosalyn May Lightowler as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC07 was registered on 04/03/2019. (4 pages)
11 February 2019	Cessation of Charles Thomas Lightowler as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC07 was registered on 04/03/2019. (4 pages)
11 February 2019	Cessation of John Gordon Lightowler as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC07 was registered on 04/03/2019. (4 pages)
6 February 2019	Satisfaction of charge 1 in full (1 page)
7 December 2018	Termination of appointment of Charles Thomas Lightowler as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Mrs Claire Michelle Dorsett as a director on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Rosalyn May Lightowler as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Mr Peter John Dorsett as a director on 30 November 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 30 November 2017 (7 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
7 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
3 May 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
3 May 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
29 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
29 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
6 May 2015	Registered office address changed from 1St Floor Gordon House Harpings Road Hull East Yorkshire HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 1St Floor Gordon House Harpings Road Hull East Yorkshire HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 1St Floor Gordon House Harpings Road Hull East Yorkshire HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015 (1 page)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
2 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (4 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (4 pages)
7 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
7 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
6 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from 1St Floor Craven House Harpings Road Hull East Yorkshire HU5 4JF on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 1St Floor Craven House Harpings Road Hull East Yorkshire HU5 4JF on 2 September 2011 (1 page)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from 1St Floor Craven House Harpings Road Hull East Yorkshire HU5 4JF on 2 September 2011 (1 page)
19 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
19 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
13 June 2011	Termination of appointment of Julie Greensides as a secretary (1 page)
13 June 2011	Termination of appointment of Julie Greensides as a director (1 page)
13 June 2011	Termination of appointment of Julie Greensides as a secretary (1 page)
13 June 2011	Termination of appointment of Julie Greensides as a director (1 page)
13 June 2011	Termination of appointment of Alan Ward as a director (1 page)
13 June 2011	Termination of appointment of Alan Ward as a director (1 page)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Rosalyn May Lightowler on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Rosalyn May Lightowler on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Charles Thomas Lightowler on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Alan Ward on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Alan Ward on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Charles Thomas Lightowler on 20 August 2010 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
13 May 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
13 May 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
4 August 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
4 August 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
6 July 2009	Appointment terminated director alistair needler (1 page)
6 July 2009	Appointment terminated director alistair needler (1 page)
2 September 2008	Return made up to 24/08/08; full list of members (4 pages)
2 September 2008	Return made up to 24/08/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
28 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
21 September 2007	Return made up to 24/08/07; full list of members (3 pages)
21 September 2007	Return made up to 24/08/07; full list of members (3 pages)
2 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
22 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
22 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
5 September 2006	Return made up to 24/08/06; full list of members (8 pages)
5 September 2006	Return made up to 24/08/06; full list of members (8 pages)
28 December 2005	Ad 19/12/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 December 2005	Memorandum and Articles of Association (7 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 19/12/05 (1 page)
28 December 2005	Ad 19/12/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
28 December 2005	Memorandum and Articles of Association (7 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 19/12/05 (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
24 August 2005	Incorporation (16 pages)
24 August 2005	Incorporation (16 pages)