LINEA LIGHT UK LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 08536873
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address 52 UPPER STREET, SUITE 109 BUSINESS DESIGN CENTRE, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 60,000 . The most likely internet sites of LINEA LIGHT UK LIMITED are www.linealightuk.co.uk, and www.linea-light-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linea Light Uk Limited is a Private Limited Company. The company registration number is 08536873. Linea Light Uk Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Linea Light Uk Limited is 52 Upper Street Suite 109 Business Design Centre London N1 0qh. . FINIGUERRA, James is a Secretary of the company. FINIGUERRA, James is a Director of the company. VENDRAME, Nicola is a Director of the company. Secretary F.I MANAGEMENT LTD has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
FINIGUERRA, James
Appointed Date: 20 May 2015

Director
FINIGUERRA, James
Appointed Date: 20 May 2013
50 years old

Director
VENDRAME, Nicola
Appointed Date: 20 May 2013
48 years old

Resigned Directors

Secretary
F.I MANAGEMENT LTD
Resigned: 20 May 2015
Appointed Date: 30 May 2014

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 20 May 2013

LINEA LIGHT UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 60,000

22 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 60,000

22 Jun 2015
Appointment of Mr James Finiguerra as a secretary on 20 May 2015
...
... and 5 more events
04 Jun 2014
Appointment of F.I Management Ltd as a secretary
04 Jun 2014
Termination of appointment of Pb Secretarial Services Limited as a secretary
11 Jul 2013
Memorandum and Articles of Association
11 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted