Ligthart Uk Limited

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General information

Name:

Ligthart Uk Ltd

Office Address:

Hartrow Manor Farm Cottage Lydeard St. Lawrence TA4 3PZ Taunton

Number: 13738358

Incorporation date: 2021-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ligthart Uk Limited with the registration number 13738358 has been competing in the field for three years. This particular Private Limited Company can be found at Hartrow Manor Farm Cottage, Lydeard St. Lawrence in Taunton and company's zip code is TA4 3PZ. 2 years ago the company switched its name from Braas Uk to Ligthart Uk Limited. This enterprise's declared SIC number is 43220: Plumbing, heat and air-conditioning installation. Ligthart Uk Ltd released its latest accounts for the financial year up to December 31, 2022. The firm's latest annual confirmation statement was filed on November 10, 2022.

This company has one director presently managing this limited company, specifically Maurice L. who's been carrying out the director's duties since 2021-11-11. At least one secretary in this firm is a limited company: K.c.k. Company Services Ltd..

  • Previous company's names
  • Ligthart Uk Limited 2022-01-12
  • Braas Uk Limited 2021-11-11

Financial data based on annual reports

Company staff

K.c.k. Company Services Ltd.

Role: Corporate Secretary

Appointed: 11 November 2021

Address: Bedfont Lane, Feltham, Middlesex, TW14 9NU, England

Latest update: 12 April 2024

Maurice L.

Role: Director

Appointed: 11 November 2021

Latest update: 12 April 2024

People with significant control

The companies that control the firm are: Ligthart International B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Grootebroek at Prior and was registered as a PSC under the registration number 86207792. Mwm Beheer Bv owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Feltham at Bedfont Lane, TW14 9NU, Middlesex and was registered as a PSC under the registration number 81163495.

Ligthart International B.V.
Address: 18 Prior, Grootebroek, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce (Kamer Van Koophandel)
Registration number 86207792
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mwm Beheer Bv
Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU, England
Legal authority The Dutch Company Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered The Netherlands
Registration number 81163495
Notified on 11 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
1/2 or less of shares
Joli Beheer B.V.
Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU, England
Legal authority The Dutch Company Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Netherlands
Registration number 37148567
Notified on 11 November 2021
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-11
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates November 10, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
2
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