Company number 05016013
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of LIGHTING ARCHITECTURE LIMITED are www.lightingarchitecture.co.uk, and www.lighting-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.7 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting Architecture Limited is a Private Limited Company.
The company registration number is 05016013. Lighting Architecture Limited has been working since 15 January 2004.
The present status of the company is Active. The registered address of Lighting Architecture Limited is Sunrise House Hulley Road Macclesfield Cheshire Sk10 2lp. . ANDERSON, Annabel Rose is a Secretary of the company. ANDERSON, Alan George is a Director of the company. ANDERSON, Annabel Rose is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Persons With Significant Control
Mr Alan George Anderson
Notified on: 14 January 2017
65 years old
Nature of control: Has significant influence or control as a member of a firm
LIGHTING ARCHITECTURE LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
10 Dec 2015
Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU to Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP on 10 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation