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Lightgraphix Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bexley
  • Company Details
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Company Details
  • Business Name
    Lightgraphix Limited
  • Address
    ******************
  • SIC Codes
    27400
  • SIC Description
    Manufacture of electric lighting equipment
  • Company Number
    03173628
  • Listing UID
    130282
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Location
  • 21 Bourne Rd, Dartford DA1 4BZ, UK

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Geolocation Details
  • Latitude
    51.451557
  • Longitude
    0.172831
  • Easting
    551075.0
  • Northing
    174747.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL390945
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 25, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BUXTON, Robert Andrew
    Appointed On: March 2, 2016
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    ESSILFIE, Henry Teschmaker
    Appointed On: June 10, 2025
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    HARDING, Brett
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    LYON, Simon James
    Appointed On: March 2, 2016
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    COLE, Barbara
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: secretary
    Address: 60 Castle Road, Southsea, Hampshire, PO5 3AZ
    Resigned On: May 19, 1997
    DARBY, John Oliver Robertson
    Appointed On: May 19, 1997
    Occupation: N/A
    Role: secretary
    Address: The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
    Resigned On: February 18, 2009
    MCHALE, Ellie-Anne Georgia
    Appointed On: February 3, 2023
    Occupation: N/A
    Role: secretary
    Address: 72, Broad Lawn, London, SE9 3XD, England
    Resigned On: December 15, 2023
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: March 15, 1996
    COLE, Barbara
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: director
    Address: 60 Castle Road, Southsea, Hampshire, PO5 3AZ
    Resigned On: May 19, 1997
    DARBY, John Oliver Robertson
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
    Resigned On: February 18, 2009
    HARGREAVES, Richard
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    Resigned On: February 28, 2022
    HARRIS, Stanley David
    Appointed On: March 2, 2016
    Occupation: N/A
    Role: director
    Address: Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent, DA1 4BZ
    Resigned On: October 29, 2024
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: March 15, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LIGHTGRAPHIX LIMITED
    Company Number
    03173628
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 4, 2026
    Next Due
    March 18, 2027
    Next Made Up To
    March 4, 2027
    Overdue
    No
    Date Of Creation
    March 15, 1996
    ETag
    9bbf0ddfa0265a39454e46d892156fc61310b801
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    June 21, 1996
    Effective From
    March 15, 1996
    Name
    CHARTER TRADING EC LIMITED
    Registered Office Address
    Address Line 1
    Unit 20 Bourne Ind. Park
    Address Line 2
    Bourne Road
    Locality
    Crayford
    Post Code
    DA1 4BZ
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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