LIGHTING SOLUTION CORPORATION LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 06281802
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Boris Bilous as a secretary on 23 September 2015. The most likely internet sites of LIGHTING SOLUTION CORPORATION LTD are www.lightingsolutioncorporation.co.uk, and www.lighting-solution-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting Solution Corporation Ltd is a Private Limited Company. The company registration number is 06281802. Lighting Solution Corporation Ltd has been working since 15 June 2007. The present status of the company is Active. The registered address of Lighting Solution Corporation Ltd is 407 Britannia House 11 Glenthorne Road London W6 0lh. . BILOUS, Boris is a Secretary of the company. KLODZA, Vita is a Director of the company. Secretary WILKINSON, Kevin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MEDIA STATION LTD has been resigned. Director BILOUS, Boris has been resigned. Director HAWKER, Victoria has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BILOUS, Boris
Appointed Date: 23 September 2015

Director
KLODZA, Vita
Appointed Date: 01 June 2012
58 years old

Resigned Directors

Secretary
WILKINSON, Kevin
Resigned: 15 July 2008
Appointed Date: 15 June 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007

Secretary
MEDIA STATION LTD
Resigned: 31 December 2010
Appointed Date: 15 July 2008

Director
BILOUS, Boris
Resigned: 23 September 2015
Appointed Date: 01 September 2009
56 years old

Director
HAWKER, Victoria
Resigned: 01 October 2010
Appointed Date: 15 June 2007
52 years old

Persons With Significant Control

Mr Boris Bilous
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTING SOLUTION CORPORATION LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 September 2016 with updates
05 Jan 2016
Appointment of Mr Boris Bilous as a secretary on 23 September 2015
05 Jan 2016
Termination of appointment of Boris Bilous as a director on 23 September 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
18 Jul 2008
Secretary appointed media station LTD
18 Jul 2008
Appointment terminated secretary kevin wilkinson
20 Jun 2008
Return made up to 15/06/08; full list of members
15 Jun 2007
Secretary resigned
15 Jun 2007
Incorporation