Lightowler Holdings Limited HULL


Lightowler Holdings Limited is a private limited company located at Regent's Court, Princess Street, Hull HU2 8BA. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Claire D., appointed on 30 November 2018. Director Peter D., appointed on 20 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2018-12-21 and their previous name was Pccr Limited.
The latest confirmation statement was sent on 2023-09-19 and the date for the subsequent filing is 2024-10-03. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Lightowler Holdings Limited Address / Contact

Office Address Regent's Court
Office Address2 Princess Street
Town Hull
Post code HU2 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11579322
Date of Incorporation Thu, 20th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Claire D.

Position: Director

Appointed: 30 November 2018

Peter D.

Position: Director

Appointed: 20 September 2018

Charles L.

Position: Director

Appointed: 30 November 2018

Resigned: 06 September 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Peter D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter D.

Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pccr December 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand52 54645 3083082 172
Net Assets Liabilities108 1301 85394 231141 095
Current Assets  308337 172
Debtors   335 000
Other Debtors   335 000
Property Plant Equipment 267 900354 28861 506
Other
Amounts Owed To Group Undertakings58 378397 777386 830398 723
Bank Borrowings Overdrafts313 805295 876256 367218 850
Creditors313 805295 876256 367218 850
Investments Fixed Assets488 088488 095488 095488 095
Investments In Group Undertakings488 088488 095488 095488 095
Net Current Assets Liabilities-66 153-458 266-491 785-189 656
Nominal Value Shares Issued Specific Share Issue0   
Number Shares Issued Fully Paid97 5001 0001 0001 000
Number Shares Issued Specific Share Issue97 500   
Other Creditors24 79670 27267 74690 588
Par Value Share0000
Total Assets Less Current Liabilities421 935297 729350 598359 945
Accumulated Depreciation Impairment Property Plant Equipment  3 57428 456
Disposals Property Plant Equipment   267 900
Fixed Assets488 088755 995842 383549 601
Increase From Depreciation Charge For Year Property Plant Equipment  3 57424 882
Property Plant Equipment Gross Cost 267 900357 86289 962
Total Additions Including From Business Combinations Property Plant Equipment 267 90089 962 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Wed, 18th Oct 2023 director's details were changed
filed on: 18th, October 2023
Free Download (2 pages)

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