LIGHT STYLE LONDON LIMITED
LONDON THINK GADGETS LIMITED

Hellopages » Greater London » Merton » SW19 3TZ
Company number 04139212
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address TRUEBELL HOUSE 5B, LOMBARD ROAD, LONDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Company name changed think gadgets LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of LIGHT STYLE LONDON LIMITED are www.lightstylelondon.co.uk, and www.light-style-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Style London Limited is a Private Limited Company. The company registration number is 04139212. Light Style London Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Light Style London Limited is Truebell House 5b Lombard Road London Sw19 3tz. . CARTER, Andrew is a Secretary of the company. LIEBERT, Eckhard is a Director of the company. Secretary ALLEN, Margaretha Elisabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CARTER, Andrew
Appointed Date: 06 July 2006

Director
LIEBERT, Eckhard
Appointed Date: 11 January 2001
71 years old

Resigned Directors

Secretary
ALLEN, Margaretha Elisabeth
Resigned: 06 July 2006
Appointed Date: 11 January 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Eckhard Liebert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LIGHT STYLE LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 11 January 2017 with updates
08 Jul 2016
Total exemption full accounts made up to 30 April 2016
02 Mar 2016
Company name changed think gadgets LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

26 Nov 2015
Registered office address changed from Truebell House Lombard Road Wimbledon SW19 3TZ to Truebell House 5B Lombard Road London SW19 3TZ on 26 November 2015
...
... and 35 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
11 Jan 2001
Incorporation