LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED
CROYDON MUSICACE LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 05337292
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 5 . The most likely internet sites of LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED are www.lightingeffectsdistributionprojects.co.uk, and www.lighting-effects-distribution-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lighting Effects Distribution Projects Limited is a Private Limited Company. The company registration number is 05337292. Lighting Effects Distribution Projects Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Lighting Effects Distribution Projects Limited is 308 High Street Croydon Surrey Cr0 1ng. . KIRBY, Ian Donald is a Director of the company. Secretary ASHDOWN, Keith John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FERNS, Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
KIRBY, Ian Donald
Appointed Date: 19 January 2005
63 years old

Resigned Directors

Secretary
ASHDOWN, Keith John
Resigned: 30 March 2009
Appointed Date: 19 January 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
FERNS, Robert
Resigned: 30 April 2006
Appointed Date: 19 January 2005
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Ian Donald Kirby
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Kirby
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5
22 Jan 2016
Director's details changed for Ian Donald Kirby on 19 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
29 Jan 2005
New director appointed
27 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
19 Jan 2005
Incorporation

LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 6 October 2015
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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