HALO LIGHTING LIMITED
LONDON BEAMLINE LIMITED

Hellopages » Greater London » Islington » N7 9PG

Company number 02379134
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address 98-124 BREWERY ROAD, LONDON, N7 9PG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of HALO LIGHTING LIMITED are www.halolighting.co.uk, and www.halo-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Lighting Limited is a Private Limited Company. The company registration number is 02379134. Halo Lighting Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Halo Lighting Limited is 98 124 Brewery Road London N7 9pg. . GUENANCIA, Yann Harold Sylvain is a Director of the company. Secretary GUENANCIA, Vivienne has been resigned. Secretary GUENANCIA, Yann Harold Sylvain has been resigned. Director GUENANCIA, Elena Kathrena has been resigned. Director GUENANCIA, Yann Harold Sylvain has been resigned. Director MORSE, Raliu has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GUENANCIA, Yann Harold Sylvain
Appointed Date: 20 May 1999
70 years old

Resigned Directors

Secretary
GUENANCIA, Vivienne
Resigned: 25 May 2011
Appointed Date: 21 May 1998

Secretary
GUENANCIA, Yann Harold Sylvain
Resigned: 21 May 1998

Director
GUENANCIA, Elena Kathrena
Resigned: 20 May 1999
Appointed Date: 21 May 1998
64 years old

Director
GUENANCIA, Yann Harold Sylvain
Resigned: 21 May 1998
70 years old

Director
MORSE, Raliu
Resigned: 28 October 1992
70 years old

HALO LIGHTING LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

15 Sep 2015
Total exemption full accounts made up to 30 September 2014
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

19 Jun 2014
Total exemption full accounts made up to 30 September 2013
...
... and 87 more events
07 Jul 1991
Registered office changed on 07/07/91 from: 103 freston road london W11

22 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jun 1989
Registered office changed on 22/06/89 from: 1/3 leonard street london EC2A 4AQ

22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1989
Incorporation

HALO LIGHTING LIMITED Charges

28 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…