LUTON LIGHTING CENTRE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 02794343
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Stefan Mucha on 16 May 2016. The most likely internet sites of LUTON LIGHTING CENTRE LIMITED are www.lutonlightingcentre.co.uk, and www.luton-lighting-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Luton Lighting Centre Limited is a Private Limited Company. The company registration number is 02794343. Luton Lighting Centre Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Luton Lighting Centre Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CHAMBURY, Vena
Appointed Date: 04 March 1993
Director
CHAMBURY, Vena
Appointed Date: 04 March 1993
70 years old
Director
MUCHA, Stefan
Appointed Date: 04 March 1993
68 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 March 1993
Appointed Date: 26 February 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Vena Chambury
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefan Mucha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTON LIGHTING CENTRE LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
02 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 55 more events
19 Apr 1993
Registered office changed on 19/04/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
19 Apr 1993
Director resigned;new director appointed
19 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1993
Incorporation

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