LIGHTING VISIONS LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 03979609
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 039796090002 in full; Registration of charge 039796090003, created on 30 January 2017; Satisfaction of charge 039796090001 in full. The most likely internet sites of LIGHTING VISIONS LIMITED are www.lightingvisions.co.uk, and www.lighting-visions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lighting Visions Limited is a Private Limited Company. The company registration number is 03979609. Lighting Visions Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Lighting Visions Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . WEBBER, Hazel is a Secretary of the company. WEBBER, Eric Alan is a Director of the company. Secretary KNIGHT, Christine has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GEORGIOU, George has been resigned. Director KNIGHT, Christine has been resigned. Director NORTON, Hazel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEBBER, Hazel
Appointed Date: 06 April 2007
Director
WEBBER, Eric Alan
Appointed Date: 06 April 2007
88 years old

Resigned Directors

Secretary
KNIGHT, Christine
Resigned: 06 April 2007
Appointed Date: 25 April 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
GEORGIOU, George
Resigned: 19 March 2014
Appointed Date: 28 August 2008
61 years old
Director
KNIGHT, Christine
Resigned: 06 April 2007
Appointed Date: 25 April 2000
74 years old
Director
NORTON, Hazel
Resigned: 06 April 2007
Appointed Date: 25 April 2000
84 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

LIGHTING VISIONS LIMITED Events

06 Feb 2017
Satisfaction of charge 039796090002 in full
02 Feb 2017
Registration of charge 039796090003, created on 30 January 2017
13 Aug 2016
Satisfaction of charge 039796090001 in full
07 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
09 Jun 2000
New secretary appointed;new director appointed
27 Apr 2000
Registered office changed on 27/04/00 from: regent house 316 beulah hill london SE19 3HF
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
25 Apr 2000
Incorporation

LIGHTING VISIONS LIMITED Charges

30 January 2017
Charge code 0397 9609 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
15 February 2016
Charge code 0397 9609 0002
Delivered: 23 February 2016
Status: Satisfied on 6 February 2017
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
15 July 2014
Charge code 0397 9609 0001
Delivered: 25 July 2014
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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