Company number 05243660
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEADING LIGHT LIMITED are www.leadinglight.co.uk, and www.leading-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Leading Light Limited is a Private Limited Company.
The company registration number is 05243660. Leading Light Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Leading Light Limited is Sterlings Ltd Lawford House Albert Place London N3 1qa. . COWAN, Paul Ian is a Director of the company. Secretary COWAN, April Dawn has been resigned. Secretary R L NOMINEE (SECRETARIES) LTD has been resigned. Director R L NOMINEE(DIRECTORS)LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
R L NOMINEE (SECRETARIES) LTD
Resigned: 05 March 2014
Appointed Date: 28 September 2004
Director
R L NOMINEE(DIRECTORS)LIMITED
Resigned: 16 May 2005
Appointed Date: 28 September 2004
Persons With Significant Control
Mr Paul Ian Cowan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LEADING LIGHT LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
09 May 2006
Total exemption small company accounts made up to 30 September 2005
10 Oct 2005
Return made up to 28/09/05; full list of members
02 Jun 2005
New director appointed
24 May 2005
Director resigned
28 Sep 2004
Incorporation