JOHN CLAYTON LIGHTING LIMITED
LONDON

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Company number 04353683
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of JOHN CLAYTON LIGHTING LIMITED are www.johnclaytonlighting.co.uk, and www.john-clayton-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.John Clayton Lighting Limited is a Private Limited Company. The company registration number is 04353683. John Clayton Lighting Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of John Clayton Lighting Limited is Hathaway House Popes Drive London N3 1qf. The company`s financial liabilities are £128.11k. It is £23.83k against last year. And the total assets are £14.74k, which is £-3.84k against last year. MORGAN, Rachel is a Secretary of the company. CLAYTON, John is a Director of the company. MORGAN, Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


john clayton lighting Key Finiance

LIABILITIES £128.11k
+22%
CASH n/a
TOTAL ASSETS £14.74k
-21%
All Financial Figures

Current Directors

Secretary
MORGAN, Rachel
Appointed Date: 15 January 2002
Director
CLAYTON, John
Appointed Date: 15 January 2002
62 years old
Director
MORGAN, Rachel
Appointed Date: 15 January 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr John Clayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rachel Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CLAYTON LIGHTING LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 28 more events
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
New director appointed
05 Feb 2002
Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100
15 Jan 2002
Incorporation

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