12874152: Companies House Default Address
Cardiff
CF14 8LH
SIC code:
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Marlon H.
21 November 2020
Nature of control:
75,01-100% shares
Bilal H.
11 September 2020 - 21 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Light Keys Conciergerie Limited was formally closed on 2022-08-30.
Light Keys Conciergerie was a private limited company that could have been found at 12874152: Companies House Default Address, Cardiff, CF14 8LH. This company (incorporated on 2020-09-11) was run by 1 director.
Director Marlon H. who was appointed on 21 November 2020.
The company was officially classified as "non-specialised wholesale trade" (46900).
As stated in the Companies House data, there was a name change on 2021-06-07, their previous name was Lights Keys. There is a second name alteration mentioned: previous name was Literberry performed on 2021-02-26.
The last confirmation statement was sent on 2020-11-21.
Company filing
Filter filings by category:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 30th, August 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 30th, August 2022
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2022
| gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021/06/07
filed on: 7th, June 2021
| resolution
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021/02/26
filed on: 26th, February 2021
| resolution
Free Download
(3 pages)
AD01
Change of registered address from Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET United Kingdom on 2020/11/23 to Literberry Limited - Kemp House 152 - 160 City Road Literberry Limited - Marlon Bekhti Hamilton London EC1V 2NX
filed on: 23rd, November 2020
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020/11/21
filed on: 21st, November 2020
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020/11/21
filed on: 21st, November 2020
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on 2020/11/21.
filed on: 21st, November 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/11/21
filed on: 21st, November 2020
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment terminated on 2020/11/21
filed on: 21st, November 2020
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control 2020/11/21
filed on: 21st, November 2020
| persons with significant control
Free Download
(2 pages)
CH01
On 2020/11/21 director's details were changed
filed on: 21st, November 2020
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 11th, September 2020
| incorporation