Menna Overview
Here’s a quick overview of LIGHTFOOT SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2003.
LIGHTFOOT SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No04754102
- Age23 years 2 months Incorporated 6 May 2003
- Officers4
Address
3rd Floor 22 Old Bond Street, London, W1S 4PY, England
LIGHTFOOT SOLUTIONS GROUP LIMITED is an active company incorporated on 6 May 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 Months Ago on 19 Aug 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Steven Andrew | director | Jan 1967 | 07 Mar 2025 |
| GALLAGHER-POWELL, Charles Edward | director | Aug 1989 | 07 Mar 2025 |
| KENNINGTON, Justin Jonathan | director | Jul 1965 | 07 Jan 2009 |
| STORY, Wayne Andrew | director | Jan 1961 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omni Infohealth+ Limited | 07 Mar 2025 | |
| Ms Claire Halpin | Aug 1958 | 06 Apr 2016 |
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Here’s a quick overview of LIGHTFOOT SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2003.