Company number 06157585
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 10 THE SANCTUARY, BEXLEY, KENT, DA5 3DL
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of UNIQUE LIGHTING (LONDON) LIMITED are www.uniquelightinglondon.co.uk, and www.unique-lighting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Unique Lighting London Limited is a Private Limited Company.
The company registration number is 06157585. Unique Lighting London Limited has been working since 13 March 2007.
The present status of the company is Active. The registered address of Unique Lighting London Limited is 10 The Sanctuary Bexley Kent Da5 3dl. . COMERFORD, Mary Teresa is a Secretary of the company. BAYLIS, James Gary is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2007
Appointed Date: 13 March 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 2007
Appointed Date: 13 March 2007
Persons With Significant Control
Mr James Gary Baylis
Notified on: 13 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE LIGHTING (LONDON) LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 22 more events
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed
30 Aug 2007
Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB
26 Jul 2007
Company name changed blue bangle LIMITED\certificate issued on 26/07/07
13 Mar 2007
Incorporation