ANASTASIA LIGHTING LIMITED
WYTHER LANE LEEDS

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Company number 02690531
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address UNIT 4B MARCON HOUSE, WYTHER LANE INDUSTRIAL ESTATE, WYTHER LANE LEEDS, WEST YORKSHIRE, LS5 3BT
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of ANASTASIA LIGHTING LIMITED are www.anastasialighting.co.uk, and www.anastasia-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Anastasia Lighting Limited is a Private Limited Company. The company registration number is 02690531. Anastasia Lighting Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Anastasia Lighting Limited is Unit 4b Marcon House Wyther Lane Industrial Estate Wyther Lane Leeds West Yorkshire Ls5 3bt. . PRICE, Helen Rosemary is a Secretary of the company. PRICE, Christopher John is a Director of the company. PRICE, Helen Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
PRICE, Helen Rosemary
Appointed Date: 25 February 1992

Director
PRICE, Christopher John
Appointed Date: 25 February 1992
63 years old

Director
PRICE, Helen Rosemary
Appointed Date: 25 February 1992
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 21 February 1992

Persons With Significant Control

Mr Christopher John Price
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Rosemary Price
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANASTASIA LIGHTING LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200

...
... and 52 more events
28 Apr 1993
Return made up to 25/02/93; full list of members

10 Mar 1992
Ad 25/02/92--------- £ si 198@1=198 £ ic 2/200

10 Mar 1992
Accounting reference date notified as 30/04

28 Feb 1992
Secretary resigned

25 Feb 1992
Incorporation

ANASTASIA LIGHTING LIMITED Charges

4 May 2001
Legal charge
Delivered: 15 May 2001
Status: Satisfied on 21 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4B wyther lane industrial estate kirkstall leeds west…
16 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 21 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…