Company number 07307537
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 3RD FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Termination of appointment of Emily Louise Quinton as a director on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAKELIGHT LTD are www.makelight.co.uk, and www.makelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makelight Ltd is a Private Limited Company.
The company registration number is 07307537. Makelight Ltd has been working since 07 July 2010.
The present status of the company is Active. The registered address of Makelight Ltd is 3rd Floor 86 90 Paul Street London England Ec2a 4ne. . QUINTON, Emily Louise is a Secretary of the company. LEWANDOWSKI, Stefan Mark is a Director of the company. Director QUINTON, Emily Louise has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Emily Louise Quinton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Mark Lewandowski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Louise Quinton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKELIGHT LTD Events
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
22 Feb 2017
Termination of appointment of Emily Louise Quinton as a director on 1 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Registered office address changed from Unit C12 Parkhall Business Hall 40 Martell Road London SE21 8EN to Unit F36 Parkhall 40 Martell Road London SE21 8EN on 12 September 2016
29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 20 more events
23 Aug 2012
Secretary's details changed for Ms Emily Louise Quinton on 1 July 2012
07 Aug 2012
Total exemption small company accounts made up to 31 July 2011
10 Jul 2012
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 10 July 2012
01 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted