Company number 07504296
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON, LEICESTER, LE4 9LJ
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 seventeen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of MIRRORSTONE LIGHTING LIMITED are www.mirrorstonelighting.co.uk, and www.mirrorstone-lighting.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. Mirrorstone Lighting Limited is a Private Limited Company.
The company registration number is 07504296. Mirrorstone Lighting Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Mirrorstone Lighting Limited is 21 High View Close Hamilton Leicester Le4 9lj. The company`s financial liabilities are £246.54k. It is £126.17k against last year. And the total assets are £632.59k, which is £277.94k against last year. SONI, Amit is a Director of the company. SONI, Prashant is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
mirrorstone lighting Key Finiance
LIABILITIES
£246.54k
+104%
CASH
n/a
TOTAL ASSETS
£632.59k
+78%
All Financial Figures
Current Directors
Director
SONI, Amit
Appointed Date: 25 January 2011
46 years old
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 25 January 2011
Appointed Date: 25 January 2011
Director
WILDMAN, John
Resigned: 25 January 2011
Appointed Date: 25 January 2011
78 years old
Persons With Significant Control
Mr Amit Soni
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
Mr Prashant Soni
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
MIRRORSTONE LIGHTING LIMITED Events
10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
27 Oct 2015
Micro company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 7 more events
01 Feb 2011
Appointment of Mr Prashant Soni as a director
01 Feb 2011
Appointment of Mr Amit Soni as a director
25 Jan 2011
Termination of appointment of Sameday Company Services Ltd as a secretary
25 Jan 2011
Termination of appointment of John Wildman as a director
25 Jan 2011
Incorporation