Lightforce International in Strudwick Drive OLDBROOK - MK6 2TG

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Lightforce International OLDBROOK

Lightforce International started in year 1995 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03123629. The Lightforce International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Oldbrook at Christian Centre. Postal code: MK6 2TG.

At the moment there are 8 directors in the the company, namely Franklin J., Sunny B. and Anish M. and others. In addition one secretary - Rachel E. - is with the firm. As of 1 May 2024, there were 6 ex directors - Ian C., Paul K. and others listed below. There were no ex secretaries.

Lightforce International Address / Contact

Office Address	Christian Centre
Office Address2	Strudwick Drive
Town	Oldbrook
Post code	MK6 2TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03123629
Date of Incorporation	Wed, 8th Nov 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Franklin J.

Position: Director

Appointed: 07 November 2022

Sunny B.

Position: Director

Appointed: 07 November 2022

Anish M.

Position: Director

Appointed: 07 November 2022

Sonia B.

Position: Director

Appointed: 07 November 2022

Cyprel I.

Position: Director

Appointed: 07 November 2022

Andrew S.

Position: Director

Appointed: 01 September 2000

Rachel E.

Position: Director

Appointed: 08 November 1995

Rachel E.

Position: Secretary

Appointed: 08 November 1995

George R.

Position: Director

Appointed: 08 November 1995

Ian C.

Position: Director

Appointed: 26 January 2010

Resigned: 01 November 2018

Paul K.

Position: Director

Appointed: 06 September 2008

Resigned: 01 November 2018

Timothy M.

Position: Director

Appointed: 06 September 2008

Resigned: 31 March 2019

Raymond B.

Position: Director

Appointed: 06 September 2008

Resigned: 07 November 2022

William R.

Position: Director

Appointed: 01 September 2000

Resigned: 11 April 2008

Mark S.

Position: Director

Appointed: 08 November 1995

Resigned: 11 April 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is George R. This PSC has significiant influence or control over the company,.

George R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2015-11-08 filed on: 2nd, December 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2014-11-08 filed on: 14th, November 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2013-11-08 filed on: 20th, November 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to 2012-11-08 filed on: 12th, November 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2011-11-08 filed on: 12th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2010-11-08 filed on: 18th, November 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2009-11-08 filed on: 28th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (23 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (22 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2004-11-26 (Director's particulars changed)	annual return
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2004-11-26 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
363s	Period up to 2003-11-19 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-11-19 (Director's particulars changed)	annual return
363s	Period up to 2003-11-19 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-11-19 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 1st, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 1st, August 2003	accounts	Free Download (23 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (22 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 4th, January 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 4th, January 2001	accounts	Free Download (24 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (4 pages)
363s	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, November 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, November 1998	accounts	Free Download (22 pages)
363s	Period up to 1998-11-09 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-09 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-11-10 - Annual return with full member list filed on: 10th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-10 - Annual return with full member list filed on: 10th, November 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, September 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, September 1997	accounts	Free Download (22 pages)
363s	Period up to 1996-11-21 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-11-21 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/11/96	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, November 1995	accounts	Free Download (1 page)

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