Company number 09241921
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address UNIT 3, PRIME INDUSTRIAL PARK, SHAFTESBURY STREET, DERBY, DE23 8YB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Darren Jackson as a director on 21 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LIGHTING RESOURCES LIMITED are www.lightingresources.co.uk, and www.lighting-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Peartree Rail Station is 0.8 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 5.6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting Resources Limited is a Private Limited Company.
The company registration number is 09241921. Lighting Resources Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Lighting Resources Limited is Unit 3 Prime Industrial Park Shaftesbury Street Derby De23 8yb. . WHEELER, Shane is a Director of the company. WILLIS, James is a Director of the company. Director GANNON, Richard Christopher has been resigned. Director JACKSON, Darren has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Director
JACKSON, Darren
Resigned: 21 October 2016
Appointed Date: 15 December 2014
57 years old
Persons With Significant Control
James Willis
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
LIGHTING RESOURCES LIMITED Events
15 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Nov 2016
Termination of appointment of Darren Jackson as a director on 21 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Change of share class name or designation
25 Jan 2016
Statement of capital following an allotment of shares on 10 December 2015
...
... and 5 more events
28 Jan 2015
Registered office address changed from Hathern House Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EH England to Unit 3, Prime Industrial Park Shaftesbury Street Derby DE23 8YB on 28 January 2015
30 Dec 2014
Appointment of Mr Darren Jackson as a director on 15 December 2014
22 Dec 2014
Appointment of Mr Shane Wheeler as a director on 15 December 2014
30 Oct 2014
Registered office address changed from 21 the Mount Aspley Guise Milton Keynes MK17 8DZ United Kingdom to Hathern House Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EH on 30 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
-
MODEL ARTICLES ‐
Model articles adopted