DLUX LED LIGHTING LTD
LEEDS IMPACT CONCESSION STORES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1QW

Company number 07740730
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 186 TONG ROAD, LEEDS, WEST YORKSHIRE, LS12 1QW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Company name changed impact concession stores LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DLUX LED LIGHTING LTD are www.dluxledlighting.co.uk, and www.dlux-led-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ravensthorpe Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 8.9 miles; to Menston Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlux Led Lighting Ltd is a Private Limited Company. The company registration number is 07740730. Dlux Led Lighting Ltd has been working since 15 August 2011. The present status of the company is Active. The registered address of Dlux Led Lighting Ltd is 186 Tong Road Leeds West Yorkshire Ls12 1qw. . STALKER, Gordon is a Secretary of the company. STALKER, Christine Lesley is a Director of the company. STALKER, Gordon is a Director of the company. Director BIRCHALL, Clive Stanley has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


dlux led lighting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STALKER, Gordon
Appointed Date: 15 August 2011

Director
STALKER, Christine Lesley
Appointed Date: 15 August 2011
67 years old

Director
STALKER, Gordon
Appointed Date: 15 August 2011
65 years old

Resigned Directors

Director
BIRCHALL, Clive Stanley
Resigned: 31 December 2013
Appointed Date: 15 August 2011
62 years old

Persons With Significant Control

Mr Gordon Stalker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLUX LED LIGHTING LTD Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Oct 2015
Company name changed impact concession stores LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28

29 Oct 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 2 more events
29 May 2014
Accounts for a dormant company made up to 31 August 2013
29 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000

15 Jan 2013
Accounts for a dormant company made up to 31 August 2012
24 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)