SIMPLY LIGHTING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04826173
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, ENGLAND, HX1 1EB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb to West House King Cross Road Halifax HX1 1EB on 9 May 2017; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLY LIGHTING LIMITED are www.simplylighting.co.uk, and www.simply-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Simply Lighting Limited is a Private Limited Company. The company registration number is 04826173. Simply Lighting Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Simply Lighting Limited is West House King Cross Road Halifax England Hx1 1eb. The company`s financial liabilities are £0.24k. It is £-4.63k against last year. The cash in hand is £4.29k. It is £1.78k against last year. And the total assets are £101.49k, which is £8.32k against last year. READING, Fiona Louise is a Secretary of the company. READING, Fiona Louise is a Director of the company. READING, Graham Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


simply lighting Key Finiance

LIABILITIES £0.24k
-96%
CASH £4.29k
+71%
TOTAL ASSETS £101.49k
+8%
All Financial Figures

Current Directors

Secretary
READING, Fiona Louise
Appointed Date: 09 July 2003
Director
READING, Fiona Louise
Appointed Date: 09 July 2003
63 years old
Director
READING, Graham Stuart
Appointed Date: 09 July 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mrs Fiona Louise Reading
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Stuart Reading
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nikki Louise Reading
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Jayne Reading
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY LIGHTING LIMITED Events

09 May 2017
Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb to West House King Cross Road Halifax HX1 1EB on 9 May 2017
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
10 Jul 2003
New director appointed
10 Jul 2003
Registered office changed on 10/07/03 from: marquess court 69 southampton row london WC1B 4ET
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

SIMPLY LIGHTING LIMITED Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 29 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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