Menna Overview
Here’s a quick overview of LIGHTBROOK LIMITED 👀 — a York based business that started in 1992.
LIGHTBROOK LIMITED
- Company statusactive
- Company No02755291
- Age33 years 9 months Incorporated 13 October 1992
- Officers2
Address
8 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
LIGHTBROOK LIMITED is an active company incorporated on 13 October 1992 and based in York, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GITTUS, Jill Louise | director | Dec 1979 | 14 Aug 2010 |
| GITTUS, John Robert | director | Mar 1978 | 14 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Investments Limited | 11 Apr 2022 | |
| Parkstone Investments Ltd | 06 Apr 2016 |
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GITTUS, Jill Louise, GITTUS, John Robert, GITTUS, Emma Jane are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
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P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
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P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
BERKLEY, Richard John are mutual persons.
BERKLEY, Richard John are mutual persons.
BERKLEY, Richard John are mutual persons.
BERKLEY, Richard John are mutual persons.
BERKLEY, Richard John are mutual persons.
DONNELLY, John Trevor are mutual persons.
DONNELLY, John Trevor are mutual persons.
GITTUS, Emma Jane are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
P S NOMINEES LIMITED is a mutual person.
P S NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of LIGHTBROOK LIMITED 👀 — a York based business that started in 1992.