Company number 07057199
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 13 DUCKWORTH COURT, OLDBROOK, MILTON KEYNES, ENGLAND, MK6 2RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIGHTING BUG (MK) LIMITED are www.lightingbugmk.co.uk, and www.lighting-bug-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lighting Bug Mk Limited is a Private Limited Company.
The company registration number is 07057199. Lighting Bug Mk Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Lighting Bug Mk Limited is 13 Duckworth Court Oldbrook Milton Keynes England Mk6 2rx. . HAYES, Mark Andrew is a Director of the company. Secretary HAYES, Arthur has been resigned. Director SAVILL, Brenda May has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HAYES, Arthur
Resigned: 27 February 2014
Appointed Date: 26 October 2009
Director
SAVILL, Brenda May
Resigned: 02 November 2015
Appointed Date: 26 October 2009
70 years old
Persons With Significant Control
Mr Mark Andrew Hayes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTING BUG (MK) LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Termination of appointment of Brenda May Savill as a director on 2 November 2015
09 Nov 2015
Registered office address changed from Units 16-17 Bridgemead Westmead Industrial Estate Swindon Wiltshire SN5 7YT to 13 Duckworth Court Oldbrook Milton Keynes MK6 2RX on 9 November 2015
...
... and 16 more events
06 Mar 2010
Registered office address changed from Units 16 and 17 Bridgemead Westmead Industrial Estate Swindon Wiltshire SN5 7YT on 6 March 2010
21 Nov 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
10 Nov 2009
Registered office address changed from Units 16 and 17 Bridgemead Westmead Industrial Estate Swindon Wiltshire B78 3AG on 10 November 2009
05 Nov 2009
Registered office address changed from Unit 16-17 Westmead Industrial Estate Westmead Swindon SN5 7YT England on 5 November 2009
26 Oct 2009
Incorporation