LAUK LIGHTING LIMITED
RUGBY LIGHTING ACCESSORIES U.K. LIMITED

Hellopages » Warwickshire » Rugby » CV21 1QN

Company number 03143050
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 1 COSFORD LANE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1QN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAUK LIGHTING LIMITED are www.lauklighting.co.uk, and www.lauk-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hinckley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauk Lighting Limited is a Private Limited Company. The company registration number is 03143050. Lauk Lighting Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Lauk Lighting Limited is 1 Cosford Lane Swift Valley Industrial Estate Rugby Warwickshire England Cv21 1qn. . CASSIDY, Keith is a Director of the company. ROBINSON, Bruce is a Director of the company. SHAW, Jonathan is a Director of the company. SPAIN, David is a Director of the company. WATERFIELD, Paul Gavin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STONE, Robert Nigel has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director CHAPMAN, Richard Carl has been resigned. Director STONE, Fay has been resigned. Director STONE, Robert Nigel has been resigned. Director THANKEY, Brijesh has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WOOD, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
CASSIDY, Keith
Appointed Date: 30 November 2016
59 years old
Director
ROBINSON, Bruce
Appointed Date: 22 July 2009
70 years old
Director
SHAW, Jonathan
Appointed Date: 01 May 2016
57 years old
Director
SPAIN, David
Appointed Date: 30 November 2016
56 years old
Director
WATERFIELD, Paul Gavin
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 January 1996
Appointed Date: 02 January 1996
Secretary
STONE, Robert Nigel
Resigned: 01 January 2011
Appointed Date: 03 January 1996
Secretary
AARCO SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 28 November 2005
Director
CHAPMAN, Richard Carl
Resigned: 01 May 2012
Appointed Date: 02 February 2011
56 years old
Director
STONE, Fay
Resigned: 28 November 2005
Appointed Date: 03 January 1996
53 years old
Director
STONE, Robert Nigel
Resigned: 01 January 2011
Appointed Date: 03 January 1996
62 years old
Director
THANKEY, Brijesh
Resigned: 07 March 2012
Appointed Date: 02 February 2011
51 years old
Director
WALLS, Stephen Roderick
Resigned: 30 November 2016
Appointed Date: 24 November 2014
78 years old
Director
WOOD, Peter
Resigned: 30 November 2016
Appointed Date: 25 November 2014
43 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

H & K Distribution Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

LAUK LIGHTING LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Registered office address changed from Unit Ma Beacon Business Park Weston Road Stafford Staffordshire ST18 0WL to 1 Cosford Lane Swift Valley Industrial Estate Rugby Warwickshire CV21 1QN on 6 December 2016
...
... and 95 more events
07 Jul 1996
Accounting reference date notified as 30/06
09 Jan 1996
Director resigned;new director appointed
09 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: the britannia suite, international house, 82-86 deansgate, manchester. M3 2ER
02 Jan 1996
Incorporation

LAUK LIGHTING LIMITED Charges

1 October 2012
Mortgage debenture
Delivered: 18 October 2012
Status: Satisfied on 6 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Satisfied on 12 December 2012
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 20 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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