LIGHTING REALITY LIMITED
BIRMINGHAM NOVAGEN LIMITED

Hellopages » West Midlands » Birmingham » B24 9QR

Company number 03120287
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address PARK BUSINESS CENTRE WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital on 23 March 2016 GBP 27,500 . The most likely internet sites of LIGHTING REALITY LIMITED are www.lightingreality.co.uk, and www.lighting-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Lighting Reality Limited is a Private Limited Company. The company registration number is 03120287. Lighting Reality Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Lighting Reality Limited is Park Business Centre Wood Lane Erdington Birmingham West Midlands B24 9qr. . WOAKES, Paul David is a Secretary of the company. BOSHER, Timothy Meyrick is a Director of the company. STOKES, Karen Elizabeth is a Director of the company. WOAKES, Paul David is a Director of the company. Secretary BROWN, Peter has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOAKES, Paul David has been resigned. Director HARE, Julian Paul has been resigned. Director JORDAN, Bruce Wilfred has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOAKES, Paul David
Appointed Date: 23 October 2007
Director
BOSHER, Timothy Meyrick
Appointed Date: 25 September 2007
77 years old
Director
STOKES, Karen Elizabeth
Appointed Date: 21 August 2013
65 years old
Director
WOAKES, Paul David
Appointed Date: 31 October 1995
71 years old

Resigned Directors

Secretary
BROWN, Peter
Resigned: 23 October 2007
Appointed Date: 06 April 2001
Nominee Secretary
WAYNE, Harold
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Secretary
WOAKES, Paul David
Resigned: 06 April 2001
Appointed Date: 31 October 1995
Director
HARE, Julian Paul
Resigned: 31 August 2012
Appointed Date: 23 October 2007
72 years old
Director
JORDAN, Bruce Wilfred
Resigned: 21 September 2007
Appointed Date: 31 October 1995
85 years old
Nominee Director
WAYNE, Yvonne
Resigned: 31 October 1995
Appointed Date: 31 October 1995
45 years old

Persons With Significant Control

Mr Paul David Woakes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Bosher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING REALITY LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Statement of capital on 23 March 2016
  • GBP 27,500
06 Apr 2016
Statement of capital on 2 March 2016
  • GBP 35,000
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,833
...
... and 82 more events
06 Dec 1995
New director appointed
06 Dec 1995
Secretary resigned
06 Dec 1995
Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Dec 1995
Director resigned
31 Oct 1995
Incorporation

LIGHTING REALITY LIMITED Charges

22 January 2001
Mortgage debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LIGHTING PRODUCTIONS LIMITED LIGHTING PROJECTS LIMITED LIGHTING RECRUITMENT CONSULTANTS LIMITED LIGHTING RENTAL UK LIMITED LIGHTING RESOURCES LIMITED LIGHTING REVOLUTION LIMITED LIGHTING SENSATIONS (UK) LTD