ALTIMA LIGHTING LTD
LONDON LIGHTING RECIPES LTD

Hellopages » Greater London » Barnet » N3 1QA

Company number 08527790
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
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)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Company name changed lighting recipes LTD\certificate issued on 31/01/17 RES15 ‐ Change company name resolution on 2017-01-24 ; Change of name notice. The most likely internet sites of ALTIMA LIGHTING LTD are www.altimalighting.co.uk, and www.altima-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altima Lighting Ltd is a Private Limited Company. The company registration number is 08527790. Altima Lighting Ltd has been working since 14 May 2013. The present status of the company is Active. The registered address of Altima Lighting Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. . LIU, Qin is a Director of the company. Director CLARKE, David Samuel Bernard has been resigned. Director KAHAN, Barbara has been resigned. Director NOEL, Theodore 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

Director
LIU, Qin
Appointed Date: 11 July 2016
60 years old

Resigned Directors

Director
CLARKE, David Samuel Bernard
Resigned: 19 October 2015
Appointed Date: 14 May 2013
80 years old
Director
KAHAN, Barbara
Resigned: 14 May 2013
Appointed Date: 14 May 2013
94 years old
Director
NOEL, Theodore
Resigned: 11 July 2016
Appointed Date: 19 October 2015
73 years old

Persons With Significant Control

Mr David Samuel Bernard Clarke
Notified on: 9 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Qin Liu
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALTIMA LIGHTING LTD Events

14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
31 Jan 2017
Company name changed lighting recipes LTD\certificate issued on 31/01/17
  • RES15 ‐ Change company name resolution on 2017-01-24
31 Jan 2017
Change of name notice
18 Aug 2016
Director's details changed for Qin Liu on 18 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 10 more events
05 Jun 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
10 Jun 2013
Appointment of Mr David Samuel Bernard Clarke as a director
31 May 2013
Statement of capital following an allotment of shares on 14 May 2013
  • GBP 100
22 May 2013
Termination of appointment of Barbara Kahan as a director
14 May 2013
Incorporation

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