Carleton-lightfoot Services Limited in St Leonards On Sea EAST SUSSEX

Carleton-lightfoot Services Limited EAST SUSSEX

Founded in 1991, Carleton-lightfoot Services, classified under reg no. 02625309 is an active company. Currently registered at 2 Charles Road West TN38 0RU, East Sussex the company has been in the business for 33 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Robert L., appointed on 30 June 1992. In addition, a secretary was appointed - Anne L., appointed on 30 June 1992. As of 29 April 2024, there was 1 ex secretary - C F H Company Formations Limited. There were no ex directors.

Carleton-lightfoot Services Limited Address / Contact

Office Address	2 Charles Road West
Office Address2	St Leonards On Sea
Town	East Sussex
Post code	TN38 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625309
Date of Incorporation	Fri, 28th Jun 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 30 June 1992

Anne L.

Position: Secretary

Appointed: 30 June 1992

Christopher H.

Position: Nominee Director

Appointed: 28 June 1991

Resigned: 30 June 1992

C F H Company Formations Limited

Position: Secretary

Appointed: 28 June 1991

Resigned: 30 June 1992

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Robert L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne-Marie L. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on	28 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anne-Marie L.

Notified on	28 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	10 016	3 882
Current Assets	10 016	8 310	12 618	9 807
Debtors		4 428
Net Assets Liabilities	7 655	6 544	10 512	5 366
Other Debtors		4 428

Other
Accrued Liabilities Deferred Income	150	150
Administrative Expenses	1 349	828
Creditors	2 361	1 766	2 106	4 441
Gross Profit Loss	11 532	9 330
Net Current Assets Liabilities	7 655	6 544	10 512	5 366
Operating Profit Loss	10 191	8 505
Other Creditors	275
Other Operating Income	8	3
Profit Loss On Ordinary Activities After Tax	10 191	8 505
Profit Loss On Ordinary Activities Before Tax	10 191	8 505
Taxation Social Security Payable	1 936	1 616
Total Assets Less Current Liabilities	7 655	6 544	10 512	5 366
Turnover Revenue	11 532	9 330
Amount Specific Advance Or Credit Directors		4 428
Amount Specific Advance Or Credit Made In Period Directors		4 428

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 1st, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th August 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 29th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 24th, July 2013	annual return	Free Download (1 page)
SH01	is the capital in company's statement on Wednesday 24th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 22nd, July 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 24th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 27th, April 2010	accounts	Free Download (10 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (11 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (1 page)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/07/02	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (9 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (9 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (9 pages)
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download (1 page)
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 7th, May 1997	accounts	Free Download (9 pages)
363s	Period up to Sunday 21st July 1996 - Annual return with full member list filed on: 21st, July 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 21st July 1996 - Annual return with full member list filed on: 21st, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 1st, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 1st, May 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 26th July 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 26th July 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th July 1994 - Annual return with full member list filed on: 19th, July 1994	annual return
363s	Period up to Tuesday 19th July 1994 - Annual return with full member list filed on: 19th, July 1994	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 25th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 25th, April 1994	accounts
363s	Period up to Tuesday 20th July 1993 - Annual return with full member list filed on: 20th, July 1993	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 20th July 1993 (Secretary resigned;director resigned)	annual return
363s	Period up to Tuesday 20th July 1993 - Annual return with full member list filed on: 20th, July 1993	annual return
363(288)	Annual return drawn up to Tuesday 20th July 1993 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 29th, April 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 29th, April 1993	accounts	Free Download
363s	Period up to Wednesday 14th October 1992 - Annual return with full member list filed on: 14th, October 1992	annual return
363(287)	Registered office changed on 14/10/92	annual return
363s	Period up to Wednesday 14th October 1992 - Annual return with full member list filed on: 14th, October 1992	annual return	Free Download