Company number 06314681
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LIGHTS CAMERAS CONTROLS LIMITED are www.lightscamerascontrols.co.uk, and www.lights-cameras-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lights Cameras Controls Limited is a Private Limited Company.
The company registration number is 06314681. Lights Cameras Controls Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Lights Cameras Controls Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . SPREADBURY, Colin Geoffrey is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
lights cameras controls Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
QA NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Mr Colin Geoffrey Spreadbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Spreadbury
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTS CAMERAS CONTROLS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 17 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
05 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 18 more events
27 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Registered office changed on 19/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation