LIGHTFOOTS (EST. 1897) LIMITED

Company summary

Company number: 00437982
Status: ACTIVE
Incorporated / age: 30 June 194779 years
Registered office: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
Accounts due: 31 January 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
E. LIGHTFOOT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARSSON, Carl Fredrik ACTIVE	Secretary	01 Sep 2016				Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
NIKE, Christopher John ACTIVE	Director	01 Jan 2017		England	September 1968	Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
VICKERS, Kathryn Tracy ACTIVE	Director	01 Jan 2017		England	May 1970	Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
DEW-GOSLING, Neil John RESIGNED	Secretary	20 Oct 2014	06 Nov 2015			Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
LIGHTFOOT, David RESIGNED	Secretary		06 Jan 1992			Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX
NIKE, Christopher John RESIGNED	Secretary	05 Sep 1994	28 Feb 2000			30 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB
SANDALL, Anthony Vincent RESIGNED	Secretary	28 Feb 2000	04 Nov 2004			Octavia 1 Jefferson Close, Emmer Green, Reading, Berkshire, RG4 8US
STAFFORD, Leonard David RESIGNED	Secretary	04 Nov 2004	20 Oct 2014			Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
STONARD, Nicholas Brent RESIGNED	Secretary	06 Jan 1992	05 Sep 1994			2 Cavan Road, Redbourn, St Albans, Hertfordshire, AL3 7BJ
LIGHTFOOT, David RESIGNED	Director		06 Jan 1992		January 1937	Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX
LIGHTFOOT, Graham RESIGNED	Director		06 Jan 1992		November 1964	St Denis 18 The Avenue, Crowthorne, Berkshire, RG11 6PG
LIGHTFOOT, Janet Edith RESIGNED	Director		06 Jan 1992		August 1942	Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX
NIKE, Leonard John RESIGNED	Director	06 Jan 1992	01 Jan 2017	United Kingdom	July 1935	Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
STAFFORD, Leonard David RESIGNED	Director	15 Feb 1995	31 Oct 2014	England	October 1948	Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
STONARD, Nicholas Brent RESIGNED	Director	06 Jan 1992	05 Sep 1994		April 1955	2 Cavan Road, Redbourn, St Albans, Hertfordshire, AL3 7BJ

LARSSON, Carl Fredrik ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

NIKE, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: September 1968
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

VICKERS, Kathryn Tracy ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1970
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

DEW-GOSLING, Neil John RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 06 Nov 2015
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

LIGHTFOOT, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1992
Address: Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX

NIKE, Christopher John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 28 Feb 2000
Address: 30 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB

SANDALL, Anthony Vincent RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 04 Nov 2004
Address: Octavia 1 Jefferson Close, Emmer Green, Reading, Berkshire, RG4 8US

STAFFORD, Leonard David RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 20 Oct 2014
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

STONARD, Nicholas Brent RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 05 Sep 1994
Address: 2 Cavan Road, Redbourn, St Albans, Hertfordshire, AL3 7BJ

LIGHTFOOT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: January 1937
Address: Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX

LIGHTFOOT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: November 1964
Address: St Denis 18 The Avenue, Crowthorne, Berkshire, RG11 6PG

LIGHTFOOT, Janet Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: August 1942
Address: Hazeldene Bracknell Road, Crowthorne, Berkshire, RG11 6SX

NIKE, Leonard John RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

STAFFORD, Leonard David RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1948
Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

STONARD, Nicholas Brent RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 05 Sep 1994
Date of birth: April 1955
Address: 2 Cavan Road, Redbourn, St Albans, Hertfordshire, AL3 7BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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