LIGHTPRO LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 8TX

Company number 04290897
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 68 BRIXHAM CRESCENT, RUISLIP MANOR, HA4 8TX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of LIGHTPRO LIMITED are www.lightpro.co.uk, and www.lightpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lightpro Limited is a Private Limited Company. The company registration number is 04290897. Lightpro Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Lightpro Limited is 68 Brixham Crescent Ruislip Manor Ha4 8tx. . SIMPSON, Gillian Tracy is a Secretary of the company. SIMPSON, Nicholas is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SALHOTRA, Harmash has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMPSON, Gillian Tracy
Appointed Date: 01 January 2004
Director
SIMPSON, Nicholas
Appointed Date: 24 September 2001
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Secretary
SALHOTRA, Harmash
Resigned: 01 January 2004
Appointed Date: 24 September 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 September 2001
Appointed Date: 20 September 2001
73 years old

Persons With Significant Control

Mr Nicholas Simpson
Notified on: 14 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LIGHTPRO LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 33 more events
26 Sep 2001
Ad 20/09/01--------- £ si 99@1=99 £ ic 1/100
26 Sep 2001
Director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

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