General information

Name:

Lightgraphix Ltd

Office Address:

Unit 20 Bourne Ind. Park Bourne Road DA1 4BZ Crayford

Number: 03173628

Incorporation date: 1996-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightgraphix is a company situated at DA1 4BZ Crayford at Unit 20 Bourne Ind. Park. The enterprise was set up in 1996 and is established under the identification number 03173628. The enterprise has been active on the English market for twenty eight years now and the last known state is active. It now known as Lightgraphix Limited, was previously known under the name of Charter Trading Ec. The change has occurred in Fri, 21st Jun 1996. The enterprise's principal business activity number is 27400, that means Manufacture of electric lighting equipment. Thursday 31st March 2022 is the last time the accounts were reported.

That firm owes its accomplishments and permanent improvement to a group of three directors, who are Robert B., Stanley H. and Simon L., who have been managing the company for 8 years.

The companies with significant control over this firm are as follows: Lgx Holding Ltd owns over 3/4 of company shares. This business can be reached in Dartford at Bourne Road, Crayford, DA1 4BZ and was registered as a PSC under the reg no 9924044.

  • Previous company's names
  • Lightgraphix Limited 1996-06-21
  • Charter Trading Ec Limited 1996-03-15

Company staff

Robert B.

Role: Director

Appointed: 02 March 2016

Latest update: 29 February 2024

Stanley H.

Role: Director

Appointed: 02 March 2016

Latest update: 29 February 2024

Simon L.

Role: Director

Appointed: 02 March 2016

Latest update: 29 February 2024

People with significant control

Lgx Holding Ltd
Address: 20 Bourne Road, Crayford, Dartford, DA1 4BZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 9924044
Notified on 27 July 2018
Nature of control:
over 3/4 of shares
Robert B.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
substantial control or influence
Simon L.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
28
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