Company number 02530146
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address LIGHT HOUSE, WESTERN ROAD, LONDON, NW10 7LT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of NEG EARTH LIGHTS LIMITED are www.negearthlights.co.uk, and www.neg-earth-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neg Earth Lights Limited is a Private Limited Company.
The company registration number is 02530146. Neg Earth Lights Limited has been working since 13 August 1990.
The present status of the company is Active. The registered address of Neg Earth Lights Limited is Light House Western Road London Nw10 7lt. . RIDGWAY, Philippa Jill is a Secretary of the company. RIDGWAY, David Peter is a Director of the company. RIDGWAY, Philippa Jill is a Director of the company. Secretary RIDGWAY, David Peter has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Peter Ridgway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jill Ridgway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEG EARTH LIGHTS LIMITED Events
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
17 Sep 2015
Registered office address changed from Light House Western Road London NW10 7LT to Light House Western Road London NW10 7LT on 17 September 2015
...
... and 86 more events
17 Apr 1991
Ad 01/11/90--------- premium £ si 49998@1=49998 £ ic 2/50000
06 Dec 1990
Secretary resigned;new secretary appointed
13 Nov 1990
Accounting reference date notified as 31/10
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1990
Incorporation
27 August 2014
Charge code 0253 0146 0010
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at 17A western road, park…
23 December 2011
Chattel mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The charged assets being 64 x philips color kinetics…
25 August 2011
Supplemental chattel mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: 26 x fix-var.20.9686.0011 VL3500 fx wash luminaire, serial…
26 April 2010
Mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at concord way london t/no AGL210007 (as to part)…
12 January 2010
Mortgage deed
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a light house western road, park road…
31 December 2009
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
An omnibus guarantee and set-off agreement
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied
on 18 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a premises at park royal road acton…
27 June 1996
Master agreement
Delivered: 3 July 1996
Status: Satisfied
on 4 May 2002
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limitedand Royscot Spa Leasing Limited
Description: By way of legal assignment all the company's rights title…
6 September 1991
Debenture
Delivered: 16 September 1991
Status: Satisfied
on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details).. Fixed and floating…