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Lightworld Limited (No: 05327430)

Address: 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

Status: Active

Incorporated: 01-Jul-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Jul-2017  )

Current Director: STUART JOHN SMITH ( DOB: Nov-1981   From: Aug-2018  )

Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980   From: Aug-2018  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976   From: Mar-2017   To: Jun-2018  )

Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991   From: Apr-2018   To: Jun-2018  )

Resigned Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972   From: Jul-2014   To: Jul-2017  )

Resigned Director: GALA CORAL NOMINEES LIMITED (   From: Jul-2014   To: Jul-2017  )

Resigned Director: GALA CORAL PROPERTIES LIMITED (   From: Nov-2014   To: Jul-2017  )

Resigned Director: ANTHONY ALBERT HAYWARD ( DOB: Aug-1950   From: Feb-2005   To: Jul-2014  )

Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Jul-2017   To: Aug-2019  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Jul-2017   To: Apr-2018  )

Resigned Director: MCS REGISTRARS LIMITED (   From: Jan-2005   To: Feb-2005  )

Resigned Director: HARRY ANDREW WILLITS ( DOB: Jul-1964   From: Jul-2014   To: Mar-2017  )

Resigned Secretary: SONJA ARSENIĆ (   From: Aug-2019   To: Nov-2019  )

Resigned Secretary: GALA CORAL SECRETARIES LIMITED (   From: Jul-2014   To: May-2017  )

Resigned Secretary: WENDI ANGELA HAYWARD ( DOB: Oct-1949   From: Feb-2005   To: Jul-2014  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Aug-2019  )

Resigned Secretary: MCS FORMATIONS LIMITED (   From: Jan-2005   To: Feb-2005  )

Persons of Significant Control:

Coral Racing Limited, 3rd Floor One New Change, London, EC4M 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-07)

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