THE LIGHTING CENTRE (GUILDFORD) LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 4QD

Company number 01865560
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address 89 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4QD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Oliver John Gamlin on 6 January 2016. The most likely internet sites of THE LIGHTING CENTRE (GUILDFORD) LIMITED are www.thelightingcentreguildford.co.uk, and www.the-lighting-centre-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The Lighting Centre Guildford Limited is a Private Limited Company. The company registration number is 01865560. The Lighting Centre Guildford Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of The Lighting Centre Guildford Limited is 89 Woodbridge Road Guildford Surrey Gu1 4qd. . GAMLIN, Oliver John is a Secretary of the company. GAMLIN, Oliver is a Director of the company. GAMLIN, Roger is a Director of the company. Secretary GAMLIN, Clare Elise has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GAMLIN, Oliver John
Appointed Date: 15 March 2006
Director
GAMLIN, Oliver
Appointed Date: 27 June 2009
42 years old
Director
GAMLIN, Roger

70 years old

Resigned Directors

Secretary
GAMLIN, Clare Elise
Resigned: 28 February 2006

Persons With Significant Control

Mr Roger Gamlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHTING CENTRE (GUILDFORD) LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Secretary's details changed for Oliver John Gamlin on 6 January 2016
06 Jan 2016
Director's details changed for Mr Oliver Gamlin on 6 January 2016
06 Jan 2016
Director's details changed for Roger Gamlin on 6 January 2016
...
... and 85 more events
10 Mar 1987
Full accounts made up to 30 April 1986
10 Mar 1987
Return made up to 14/11/85; full list of members
10 Mar 1987
Return made up to 14/11/85; full list of members
10 Mar 1987
Return made up to 29/12/86; full list of members
10 Mar 1987
Return made up to 29/12/86; full list of members

THE LIGHTING CENTRE (GUILDFORD) LIMITED Charges

18 March 2009
Rent deposit deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Glenmore Property Holdings Limited
Description: £4,146.46 held pursuant to a rent deposit deed see image…
27 July 1994
Mortgage debenture
Delivered: 2 August 1994
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1990
Mortgage debenture
Delivered: 8 May 1990
Status: Satisfied on 20 October 1994
Persons entitled: T S B Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1989
Rent deposit deed
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: Lingerham Properties Limited
Description: A rent deposit of £3,188.00 lodged by the company with…

Similar Companies

THE LIGHTING & INTERIORS GROUP LIMITED THE LIGHTING ASSOCIATION LIMITED THE LIGHTING COLLECTION LIMITED THE LIGHTING DESIGN STUDIO LTD THE LIGHTING DOCTOR LTD THE LIGHTING FACTORY LTD THE LIGHTING FACTORY SHOP LIMITED