NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4EW

Company number 07152182
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address STUART MCBAIN LTD ACCOUNTANTS, 89 SOUTH FERRY QUAY, LIVERPOOL, L3 4EW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,302 . The most likely internet sites of NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED are www.newlightingtechnologyholdings.co.uk, and www.new-lighting-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.5 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Lighting Technology Holdings Limited is a Private Limited Company. The company registration number is 07152182. New Lighting Technology Holdings Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of New Lighting Technology Holdings Limited is Stuart Mcbain Ltd Accountants 89 South Ferry Quay Liverpool L3 4ew. The company`s financial liabilities are £25.82k. It is £18.82k against last year. And the total assets are £9.21k, which is £-19.94k against last year. GRIFFIN, Davlin Michael is a Director of the company. HUNTRISS, Michael Graham is a Director of the company. KHANDHIA, Yashvin Amarshi is a Director of the company. QUIRK, Thomas David is a Director of the company. Secretary FORAN, David has been resigned. Director FORAN, David Robert has been resigned. Director HUNTRISS, Michael Graham has been resigned. Director THOMAS, Gary has been resigned. The company operates in "Manufacture of electric lighting equipment".


new lighting technology (holdings) Key Finiance

LIABILITIES £25.82k
+268%
CASH n/a
TOTAL ASSETS £9.21k
-69%
All Financial Figures

Current Directors

Director
GRIFFIN, Davlin Michael
Appointed Date: 12 March 2014
65 years old
Director
HUNTRISS, Michael Graham
Appointed Date: 12 March 2014
76 years old
Director
KHANDHIA, Yashvin Amarshi
Appointed Date: 06 October 2010
71 years old
Director
QUIRK, Thomas David
Appointed Date: 09 February 2010
57 years old

Resigned Directors

Secretary
FORAN, David
Resigned: 22 March 2012
Appointed Date: 09 February 2010
Director
FORAN, David Robert
Resigned: 01 October 2015
Appointed Date: 09 February 2010
50 years old
Director
HUNTRISS, Michael Graham
Resigned: 14 January 2016
Appointed Date: 12 January 2014
76 years old
Director
THOMAS, Gary
Resigned: 03 September 2010
Appointed Date: 09 February 2010
61 years old

Persons With Significant Control

Mr Davlin Michael Griffin
Notified on: 9 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,302
14 Jan 2016
Termination of appointment of Michael Graham Huntriss as a director on 14 January 2016
01 Oct 2015
Termination of appointment of David Robert Foran as a director on 1 October 2015
...
... and 23 more events
12 Oct 2010
Appointment of Yashvin Amarshi Jutha Khandhia as a director
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2010
Termination of appointment of Gary Thomas as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED Charges

11 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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