Lightforce Trading Company Limited in Strudwick Drive OLDBROOK

Lightforce Trading Company Limited OLDBROOK

Lightforce Trading Company started in year 1994 as Private Limited Company with registration number 03001342. The Lightforce Trading Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Oldbrook at Christian Centre. Postal code: MK6 2TG. Since Wed, 8th Nov 1995 Lightforce Trading Company Limited is no longer carrying the name Marveldeal.

At present there are 3 directors in the the firm, namely Mark S., Rachel E. and George R.. In addition one secretary - George R. - is with the company. As of 30 April 2024, there was 1 ex director - Kristian T.. There were no ex secretaries.

Lightforce Trading Company Limited 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	03001342
Date of Incorporation	Wed, 14th Dec 1994
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Mark S.

Position: Director

Appointed: 05 June 1998

Rachel E.

Position: Director

Appointed: 10 January 1995

George R.

Position: Director

Appointed: 10 January 1995

George R.

Position: Secretary

Appointed: 10 January 1995

Kristian T.

Position: Director

Appointed: 10 January 1995

Resigned: 02 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 1994

Resigned: 10 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1994

Resigned: 10 January 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is George R. The abovementioned PSC has significiant influence or control over this company,.

George R.

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

Company previous names

Marveldeal	November 8, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	721	4 060
Current Assets	6 192	5 613
Debtors	5 471	1 553
Other Debtors	246	253

Other
Amounts Owed By Related Parties		1 300
Amounts Owed To Group Undertakings	1 000
Average Number Employees During Period		3
Creditors	3 612	3 549
Net Current Assets Liabilities	2 580	2 064
Other Creditors	2 030	2 030
Payments To Related Parties	1 000	1 300
Trade Creditors Trade Payables	582	1 519
Trade Debtors Trade Receivables	5 225

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 12th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Nov 2003	annual return
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Nov 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 14th Nov 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Nov 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, January 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Nov 2000	annual return
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, August 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, August 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 15th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 15th, June 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jan 1996 with complete member list filed on: 24th, January 1996	annual return
363(287)	Registered office changed on 24/01/96	annual return
363s	Annual return drawn up to Wed, 24th Jan 1996 with complete member list filed on: 24th, January 1996	annual return	Free Download

Lightforce Trading Company Limited OLDBROOK

Lightforce Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Rachel E.

George R.

George R.

Kristian T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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