LIGHTING AND MAINS POWER SOLUTIONS LIMITED
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9FE

Company number 05577627
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address UNIT 10 DRAKES DRIVE, CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9FE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of LIGHTING AND MAINS POWER SOLUTIONS LIMITED are www.lightingandmainspowersolutions.co.uk, and www.lighting-and-mains-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Princes Risborough Rail Station is 6.6 miles; to Monks Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting and Mains Power Solutions Limited is a Private Limited Company. The company registration number is 05577627. Lighting and Mains Power Solutions Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Lighting and Mains Power Solutions Limited is Unit 10 Drakes Drive Crendon Industrial Estate Long Crendon Bucks Hp18 9fe. . LUGG, Christopher is a Secretary of the company. HOFF, Jason Darren is a Director of the company. LUGG, Christopher is a Director of the company. Secretary MORGAN, Gemma has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MAXWELL, Eleanor has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
LUGG, Christopher
Appointed Date: 25 September 2008
Director
HOFF, Jason Darren
Appointed Date: 01 July 2007
52 years old
Director
LUGG, Christopher
Appointed Date: 01 July 2007
52 years old

Resigned Directors

Secretary
MORGAN, Gemma
Resigned: 26 September 2008
Appointed Date: 28 September 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
MAXWELL, Eleanor
Resigned: 25 September 2008
Appointed Date: 28 September 2005
49 years old

Persons With Significant Control

Mr Christopher Lugg
Notified on: 3 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Darren Hoff
Notified on: 3 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING AND MAINS POWER SOLUTIONS LIMITED Events

01 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 26 more events
02 Nov 2006
Return made up to 28/09/06; full list of members
24 Nov 2005
Ad 28/09/05--------- £ si 49@1=49 £ ic 1/50
21 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
07 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

LIGHTING AND MAINS POWER SOLUTIONS LIMITED Charges

18 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Crendon Industrial Partnership Limited
Description: All monies held from time to time on deposit.

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