Lightfoots (Est. 1897) Limited

00437982

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, BRACKNELL, RG12 8TN

Incorporated 30/06/1947

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Carl Fredrik Larsson

secretary · Since 01/09/2016

Mr Christopher John Nike Bsc

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mrs Kathryn Tracy Vickers

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Nike Land Securities Limited

75–100% shares

75–100% votes

Appoint directors

Jubilee House, John Nike Way, Bracknell, RG12 8TN

Reg: 01243071 · England & Wales Company Registry · Company Limited By Shares

Notified 08/02/2022

Former PSCs

Mr Stephen James Hebborn

Ceased 08/02/2022

Mrs Kathryn Tracy Vickers

Ceased 08/02/2022

Mr Christopher John Nike

Ceased 08/02/2022

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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Created 03/03/2010Registered 12/03/2010Satisfied 05/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1994Registered 06/05/1994Satisfied 05/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1992Registered 29/10/1992Satisfied 05/08/2019

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1990Registered 07/08/1990Satisfied 05/08/2019

charge

satisfied

LLOYDS BANK PLC

Created 30/07/1990Registered 01/08/1990Satisfied 19/01/1993