MALISA LIGHTING LIMITED
ROMFORD

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Company number 03693092
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,000 . The most likely internet sites of MALISA LIGHTING LIMITED are www.malisalighting.co.uk, and www.malisa-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Malisa Lighting Limited is a Private Limited Company. The company registration number is 03693092. Malisa Lighting Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Malisa Lighting Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . MABEY, Roy is a Secretary of the company. MABEY, Lisa is a Director of the company. MABEY, Roy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MABEY, Roy
Appointed Date: 08 January 1999

Director
MABEY, Lisa
Appointed Date: 08 January 1999
62 years old

Director
MABEY, Roy
Appointed Date: 08 January 1999
89 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Roy Mabey
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lisa Mabey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALISA LIGHTING LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,000

...
... and 35 more events
13 Apr 2000
Return made up to 08/01/00; full list of members
04 Nov 1999
Ad 31/01/99--------- £ si 1998@1=1998 £ ic 2/2000
09 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
22 Jan 1999
Secretary resigned
08 Jan 1999
Incorporation