General information

Name:

Coliance Limited

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 05093434

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Coliance was founded on Mon, 5th Apr 2004 as a Private Limited Company. This enterprise's head office can be reached at London on 2nd Floor, 55, Ludgate Hill. If you want to reach this firm by mail, its postal code is EC4M 7JW. The office reg. no. for Coliance Ltd is 05093434. It has been already four years from the moment This company's business name is Coliance Ltd, but until 2020 the business name was Lightwell (UK) and up to that point, until Thu, 8th May 2014 this firm was known as Chase Consultancy. This means it has used three different company names. This enterprise's declared SIC number is 62020: Information technology consultancy activities. 2022-12-31 is the last time when company accounts were filed.

There seems to be a group of five directors leading this firm at present, including John H., Marcus L., Christopher T. and 2 other directors have been described below who have been utilizing the directors responsibilities since 2021.

  • Previous company's names
  • Coliance Ltd 2020-01-03
  • Lightwell (UK) Limited 2014-05-08
  • Chase Consultancy Limited 2004-04-05

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 28 July 2021

Latest update: 9 February 2024

Marcus L.

Role: Director

Appointed: 23 January 2020

Latest update: 9 February 2024

Christopher T.

Role: Director

Appointed: 23 January 2020

Latest update: 9 February 2024

Stuart S.

Role: Director

Appointed: 23 January 2020

Latest update: 9 February 2024

Ian W.

Role: Director

Appointed: 03 December 2019

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Christopher T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 7 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lightwell Inc
Address: 565 Metro Place South, Suite 220, Dublin, Oh 43017, United States
Legal authority Statutory Framework Of The Ohio Business Corporation Law
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 7 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Accountant/Auditor,
2013

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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