Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Lightfoots (Est. 1897) Limited
- Incorporated
- 30 June 1947 (79 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Jubilee HouseJohn Nike WayBracknellRG12 8TN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
British
Born September 1968 (58)
Director · Appointed 1 January 2017
British
Born May 1970 (56)
Larsson, Carl Fredrik
Secretary · Appointed 1 September 2016
Officer history (12 former)
1 January 2017
1 January 2017
1 January 2017
1 September 2016
Appointed Larsson, Carl Fredrik as Secretary
6 November 2015
Resigned Dew-Gosling, Neil John as Secretary
31 October 2014
20 October 2014
Appointed Dew-Gosling, Neil John as Secretary
20 October 2014
4 November 2004
4 November 2004
28 February 2000
28 February 2000
15 February 1995
5 September 1994
5 September 1994
5 September 1994
6 January 1992
6 January 1992
6 January 1992
6 January 1992
Resigned Lightfoot, David as Secretary
6 January 1992
Resigned Lightfoot, David as Director
6 January 1992
Resigned Lightfoot, Graham as Director
6 January 1992
Resigned Lightfoot, Janet Edith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01243071
Former controllers (3)
8 February 2022
Ceased Stephen James Hebborn — Has significant influence or control
8 February 2022
8 February 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
John Nike Leisuresport Limited Owns 75–100% of shares
Skitech Systems Ltd Owns 75–100% of shares
Jubilee Building Supplies Limited Owns 75–100% of shares
Key Properties Limited Owns 75–100% of shares
Lightfoots (Est. 1897) Limited This company Owns 75–100% of shares
Nike Construction Limited Owns 75–100% of shares
Nike Group Hotels Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Accounts for a small company | 30 April 2026 | ||
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 October 2025 | Accounts for a small company | 30 April 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 18 October 2024 | Accounts for a small company | 30 April 2024 |
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