LATENT LIGHT LIMITED
REDLAND

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 04694808
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address THE GARDEN SUITE, 23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 81,556 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LATENT LIGHT LIMITED are www.latentlight.co.uk, and www.latent-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Latent Light Limited is a Private Limited Company. The company registration number is 04694808. Latent Light Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Latent Light Limited is The Garden Suite 23 Westfield Park Redland Bristol Bs6 6lt. . GILDERSLEEVE, Adam is a Secretary of the company. BROWN, Alistair is a Director of the company. GILDERSLEEVE, Adam is a Director of the company. Secretary CHRISTMAS, Rosemary Anne has been resigned. Secretary ELLIOTT, Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
GILDERSLEEVE, Adam
Appointed Date: 16 May 2008
Director
BROWN, Alistair
Appointed Date: 01 April 2007
54 years old
Director
GILDERSLEEVE, Adam
Appointed Date: 12 March 2003
55 years old

Resigned Directors

Secretary
CHRISTMAS, Rosemary Anne
Resigned: 07 January 2007
Appointed Date: 12 March 2003
Secretary
ELLIOTT, Kim
Resigned: 16 May 2008
Appointed Date: 07 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

LATENT LIGHT LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 81,556
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 81,556
27 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
01 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003
Ad 12/03/03--------- £ si 199@1=199 £ ic 1/200
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

LATENT LIGHT LIMITED Charges

1 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LATENT LAND (SCOTLAND) LTD. LATENT LAND LTD. LATENT LIMITED LATENT POWER TURBINES LIMITED LATENTFIELD LIMITED LATENTRATE LIMITED LATENTSUN LTD