LIGHT PRODUCTS LIMITED
LUNAR LIGHTING PROJECTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03906934
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Charles Alexander Wadsworth as a director on 6 February 2017. The most likely internet sites of LIGHT PRODUCTS LIMITED are www.lightproducts.co.uk, and www.light-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Light Products Limited is a Private Limited Company. The company registration number is 03906934. Light Products Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Light Products Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . WADSWORTH, Charles Alexander is a Director of the company. Secretary SINCLAIR, Hugh James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SINCLAIR, Hugh James has been resigned. Director WADSWORTH, James Richard has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
WADSWORTH, Charles Alexander
Appointed Date: 06 February 2017
63 years old

Resigned Directors

Secretary
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 14 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 14 January 2000
72 years old
Director
WADSWORTH, James Richard
Resigned: 31 March 2011
Appointed Date: 14 January 2000
68 years old

Persons With Significant Control

Light Projects Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LIGHT PRODUCTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
13 Feb 2017
Appointment of Mr Charles Alexander Wadsworth as a director on 6 February 2017
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
...
... and 46 more events
21 Jan 2000
New director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
Registered office changed on 21/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2000
Incorporation

LIGHT PRODUCTS LIMITED Charges

24 April 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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