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LIGHTKEY LIMITED

Company number SC491244

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	AD01	Registered office address changed from 232 Baberton Mains Drive Edinburgh EH14 3EA to Flat 1, 8 Mayfield Terrace Edinburgh EH9 1SA on 27 December 2018	View PDF Registered office address changed from 232 Baberton Mains Drive Edinburgh EH14 3EA to Flat 1, 8 Mayfield Terrace Edinburgh EH9 1SA on 27 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	View PDF Withdrawal of a person with significant control statement on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Yuexin Liu as a person with significant control on 13 November 2016	View PDF Notification of Yuexin Liu as a person with significant control on 13 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LIGHTKEY LIMITED

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