Lightfoot Innovations Limited
10632783
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 20/10/2021
COMPANY DIRECTOR
BELGIAN · ENGLAND · Age 37
Also on 2 other boards
director · Since 27/11/2024
PRIVATE EQUITY INVESTOR
DUTCH · ENGLAND · Age 35
Also on 3 other boards
director · Since 17/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
Former
director · Resigned 30/06/2019
director · Resigned 11/03/2020
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 27/11/2024
director · Resigned 17/04/2025
director · Resigned 14/08/2026
Persons with Significant Control
Dbi Bidco Limited
207, Sloane Street, London, SW1X 9QX
Reg: 13642128 · Companies House · Private Limited Company
Notified 20/10/2021
Former PSCs
Mr Mark David Marling Roberts
Ceased 20/10/2021
Bgf Gp Limited
Ceased 20/10/2021
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
WINSLADE HOUSE WINSLADE PARK
CLYST ST MARY