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Nom

Lightfoot Defence Limited

Adresse
Unit D2
Premier Business Centre
Newgate Lane
Fareham
Hampshire
PO14 1TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05231340 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lightfoot Support Services Limited
  • Marine Fabrication Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lightfoot Defence (Holdings) Newco Limited Status: Active Notified: 05/01/2021 Companies House Number: 13101067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hopkins, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kavanagh, Paul Timothy Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hopkins, Paul Andrew Newgate Lane, Fareham, Hampshire, England Status: Active Notified: 27/03/2006 Date of Birth: 06/1966 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: British
    Hopkins, Paul Andrew Newgate Lane, Fareham, Hampshire, England Status: Active Notified: 27/03/2006 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Terence Patrick Newgate Lane, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodgers, Steven Newgate Lane, Fareham, Hampshire, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 04/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British