Company number 08126879
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address BRIDGE END HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4DF
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 4,000
. The most likely internet sites of BLACKSTONE LIGHTING LIMITED are www.blackstonelighting.co.uk, and www.blackstone-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackstone Lighting Limited is a Private Limited Company.
The company registration number is 08126879. Blackstone Lighting Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Blackstone Lighting Limited is Bridge End House Low Lane Horsforth Leeds West Yorkshire Ls18 4df. The company`s financial liabilities are £37.58k. It is £1.6k against last year. And the total assets are £73.38k, which is £-26.3k against last year. BROWN, Catherine Anne is a Secretary of the company. BROWN, Christopher Stuart is a Director of the company. ROBERTS, Timothy is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
blackstone lighting Key Finiance
LIABILITIES
£37.58k
+4%
CASH
n/a
TOTAL ASSETS
£73.38k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Stuart Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKSTONE LIGHTING LIMITED Events
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jun 2016
Micro company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
10 Jul 2015
Memorandum and Articles of Association
25 Jun 2015
Particulars of variation of rights attached to shares
...
... and 17 more events
12 Jul 2012
Appointment of Timothy Roberts as a director
12 Jul 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 July 2012
09 Jul 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
09 Jul 2012
Change of share class name or designation
02 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)