Company information:
Lightfoot Solutions Group Limited (No: 04754102)
Address: RICHMOND HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8TQ
Status: Active
Incorporated: 05-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOCELIN MONTAGUE ST JOHN HARRIS ( DOB: Nov-1945 From: Aug-2012 )
Current Director: JUSTIN JONATHAN KENNINGTON ( DOB: Jul-1965 From: Jan-2009 )
Current Director: BRIAN PETER MURPHY ( DOB: Aug-1950 From: Jan-2004 )
Current Secretary: KAREN JANE SMART ( From: Oct-2014 )
Resigned Director: DAVID KEITH ANKER ( DOB: Feb-1953 From: May-2003 To: Jan-2009 )
Resigned Director: LESLIE TRACY HALPIN ( DOB: Feb-1957 From: Apr-2007 To: Sep-2013 )
Resigned Director: TIMOTHY SHEPHEARD WALWYN ( DOB: Aug-1951 From: May-2003 To: Jan-2009 )
Resigned Director: GARRY ROSS STEPHEN ( DOB: Jul-1954 From: Aug-2005 To: Nov-2005 )
Resigned Director: ROGER SYM ( DOB: Dec-1944 From: Aug-2003 To: Jan-2009 )
Resigned Director: JAN HENRY SZYDLOWSKI ( DOB: Jan-1948 From: Apr-2007 To: Mar-2011 )
Resigned Director: MICHAEL DAVID TIMMINS ( DOB: May-1956 From: Jan-2009 To: Nov-2009 )
Resigned Director: PAUL ANDREW TURNBULL ( DOB: Mar-1961 From: May-2003 To: Jan-2009 )
Resigned Secretary: DAVID KEITH ANKER ( DOB: Feb-1953 From: May-2003 To: Aug-2003 )
Resigned Secretary: ROGER SYM ( DOB: Dec-1944 From: Aug-2003 To: Jan-2009 )
Resigned Secretary: MICHAEL DAVID TIMMINS ( DOB: May-1956 From: Jan-2009 To: Jul-2009 )
Resigned Secretary: JAMES DANIEL WEEKS ( From: Jul-2009 To: Oct-2014 )
Persons of Significant Control:
Ms Claire Halpin, Minerva House 5 Montague Close, London, SE1 9BB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)