DRAGON LIGHTING LTD
UXBRIDGE TONY ALLEN LTD

Hellopages » Greater London » Hillingdon » UB9 6HR

Company number 07531984
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address LAKEVIEW PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 101 . The most likely internet sites of DRAGON LIGHTING LTD are www.dragonlighting.co.uk, and www.dragon-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Dragon Lighting Ltd is a Private Limited Company. The company registration number is 07531984. Dragon Lighting Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Dragon Lighting Ltd is Lakeview Park Lane Harefield Uxbridge Middlesex Ub9 6hr. . ALLEN, Antony Nicholas is a Secretary of the company. WINTER, Claire is a Secretary of the company. ALLEN, Antony Nicholas is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
ALLEN, Antony Nicholas
Appointed Date: 16 February 2011
Secretary
WINTER, Claire
Appointed Date: 01 March 2015
Director
ALLEN, Antony Nicholas
Appointed Date: 16 February 2011
53 years old

Persons With Significant Control

Mr Anthony Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DRAGON LIGHTING LTD Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jul 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 101
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 10 more events
01 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
01 Mar 2012
Director's details changed for Mr Antony Nicholas Allen on 31 July 2011
01 Mar 2012
Secretary's details changed for Mr Antony Nicholas Allen on 31 July 2011
13 Mar 2011
Registered office address changed from 111 the Avenue West Wickham BR4 0EF United Kingdom on 13 March 2011
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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