Introduction
Watch Company
A
ADAM LIGHTOWLER & SONS LIMITED
ADAM LIGHTOWLER & SONS LIMITED is an active company incorporated on 3 November 2014 with the registered office located in Maidstone. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ADAM LIGHTOWLER & SONS LIMITED was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09291375
LTD Company
Age
11 Years
Incorporated 3 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
The Granary Hermitage Court Hermitage Lane Maidstone, ME16 9NT,
3 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIGHTOWLER, Adam Keith
ActiveCity Way, RochesterME1 2TW
Born March 1983
Director
Appointed 03 Nov 2014
LIGHTOWLER, Adam Keith
City Way, RochesterME1 2TW
Born March 1983
Director
03 Nov 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adam Keith Lightowler
ActiveHermitage Court, MaidstoneME16 9NT
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Adam Keith Lightowler
Hermitage Court, MaidstoneME16 9NT
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Active
Mrs Joanna Elizabeth Lightowler
CeasedRochesterME1 2TW
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Ceased 16 Dec 2019
Mrs Joanna Elizabeth Lightowler
RochesterME1 2TW
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Ceased 16 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2018
31 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2018