Company number 01136769
Status Active
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address UNIT 3 MITCHAM INDUSTRIAL ESTATE, 85 STREATHAM ROAD, MITCHAM, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 1,000
. The most likely internet sites of FORMA LIGHTING LIMITED are www.formalighting.co.uk, and www.forma-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Forma Lighting Limited is a Private Limited Company.
The company registration number is 01136769. Forma Lighting Limited has been working since 28 September 1973.
The present status of the company is Active. The registered address of Forma Lighting Limited is Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey Cr4 2ap. . MAGHNAGI, Lawrence Renzo is a Director of the company. MAGHNAGI, Saul Guido is a Director of the company. Secretary ANDREWS, Francis Stanley has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lawrence Renzo Maghnagi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saul Guido Maghnagi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORMA LIGHTING LIMITED Events
13 January 2011
Guarantee & debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 1998
Legal charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 mitcham industrial estate 85 streatham road mitcham…
17 February 1997
Legal charge
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 mitcham inddustrial estate 85 streatham road mitcham…
15 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Carport number 29 chartwell 80 wimbledon parkside wimbledon…
15 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 18 chartwell 80 wimbledon parkside wimbledon london…
27 July 1984
Legal charge
Delivered: 7 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 18 chartwell hse, 80 wimbledon parkside london SW19…
26 May 1981
Legal charge
Delivered: 10 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 20 cotman close, westleigh avenue putney SW15 london…