Nigel Lightfoot Associates Limited

Company Name	Nigel Lightfoot Associates Limited
Company Status	Active
Company Number	07194993
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Previous Name	Nigel Lightfoot Associaties Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Antonia Mabel Josepha Lightfoot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Maltese
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Dr Nigel Francis Lightfoot
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Secretary Name	Mrs Antonia Mabel Josepha Lightfoot
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	53 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Mr Tobias Christopher Anthony Lightfoot
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(12 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ordley Close Newcastle Upon Tyne NE15 7XT

Contact

Website	www.nlassociates.co.uk/
Telephone	07 821571191
Telephone region	Mobile

Location

Registered Address	53 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Antonia Mabel Josepha Lightfoot 50.00% Ordinary
1 at £1	Nigel Francis Lightfoot 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,715
Cash	£3,055
Current Liabilities	£39,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

24 August 2023	Statement of capital following an allotment of shares on 14 August 2023 GBP 3 (4 pages)
24 August 2023	Resolutions RES13 ‐ Share capital is comprised of ordinary shares of £1 each, a ordinary shares of £1 each and b ordinary shares of £1 each 14/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2023	Memorandum and Articles of Association (18 pages)
9 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
20 April 2022	Appointment of Mr Tobias Christopher Anthony Lightfoot as a director on 7 April 2022 (2 pages)
30 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed nigel lightfoot associaties LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-03-28 (2 pages)
14 April 2010	Company name changed nigel lightfoot associaties LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-03-28 (2 pages)
18 March 2010	Incorporation (24 pages)
18 March 2010	Incorporation (24 pages)

Nigel Lightfoot Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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