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Lightworld Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2005
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ce Acquisition 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 132852714
Show 1 ceased record
Coral Racing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-07

Source record 133324734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JM
James MorrisCurrent director
Appointed 2024-11-01 · 1 yr · Company Secretary/Director
+23 others
SH
Sara HaddowCurrent director
Appointed 2024-11-01 · 1 yr · Director
+10 others
CorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
+15 others
Show 14 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
SS
Stuart SmithResigned director
Resigned 2018-08-09 · 6 yrs · Accountant
CS
Charles SuttersResigned director
Resigned 2018-08-09 · 6 yrs · Company Director
CC
Cassandra CammidgeResigned director
Resigned 2018-04-16 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2017-07-18 · Chartered Secretary
LB
Lindsay BeardsellResigned director
Resigned 2017-03-31 · 1 yr · Group General Counsel
CorpGala Coral Properties LimitedResigned director
Resigned 2014-11-19 · 2 yrs
CorpGala Coral Nominees LimitedResigned director
Resigned 2014-07-31 · 2 yrs
CorpGala Coral Secretaries LimitedResigned secretary
Resigned 2014-07-31 · 2 yrs
MC
Mark ChambersResigned director
Resigned 2014-07-31 · 2 yrs · Director
HW
Harry WillitsResigned director
Resigned 2014-07-31 · 2 yrs · Solicitor
AH
Anthony HaywardResigned director
Resigned 2005-02-08 · 9 yrs · Bookmaker
WH
Wendi HaywardResigned secretary
Resigned 2005-02-08 · 9 yrs · Sole Proprietor Childrens Ente
CorpMcs Registrars LimitedResigned director
Resigned 2005-01-07

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active