AMEYA LUMINAIRES LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9JL

Company number 08698257
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 41 ROCHESTER AVENUE, LONDON, E13 9JL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of AMEYA LUMINAIRES LIMITED are www.ameyaluminaires.co.uk, and www.ameya-luminaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ameya Luminaires Limited is a Private Limited Company. The company registration number is 08698257. Ameya Luminaires Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Ameya Luminaires Limited is 41 Rochester Avenue London E13 9jl. . LAKHAN, Ram is a Secretary of the company. LAKHAN, Ram is a Director of the company. LAKHAN-SPITZER, Lata is a Director of the company. SPITZER, Andreas is a Director of the company. THAKRAR, Radhika Navinchandra is a Director of the company. THAKRAR, Rajiv Navinchandra is a Director of the company. THAKRAR, Sarita Navinchandra is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LAKHAN, Ram
Appointed Date: 19 September 2013
Director
LAKHAN, Ram
Appointed Date: 20 April 2015
83 years old
Director
LAKHAN-SPITZER, Lata
Appointed Date: 19 September 2013
58 years old
Director
SPITZER, Andreas
Appointed Date: 20 April 2015
54 years old
Director
THAKRAR, Radhika Navinchandra
Appointed Date: 23 April 2015
33 years old
Director
THAKRAR, Rajiv Navinchandra
Appointed Date: 23 April 2015
39 years old
Director
THAKRAR, Sarita Navinchandra
Appointed Date: 23 April 2015
31 years old

Persons With Significant Control

Mrs Lata Lakhan-Spitzer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMEYA LUMINAIRES LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Apr 2015
Appointment of Mr Andreas Spitzer as a director on 20 April 2015
...
... and 2 more events
23 Apr 2015
Appointment of Mr Rajiv Navinchandra Thakrar as a director on 23 April 2015
22 Apr 2015
Appointment of Mr Ram Lakhan as a director on 20 April 2015
20 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Sep 2013
Appointment of Mr Ram Lakhan as a secretary
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

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