Company number 08242325
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OPTICAL LIGHTING DESIGN LTD are www.opticallightingdesign.co.uk, and www.optical-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Optical Lighting Design Ltd is a Private Limited Company.
The company registration number is 08242325. Optical Lighting Design Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Optical Lighting Design Ltd is Ground Floor Southon House Station Approach Edenbridge Kent Tn8 5lp. . A.A.S.E. BUSINESS CONSULTANTS LIMITED is a Secretary of the company. HODGE, Warren is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Appointed Date: 05 October 2012
Persons With Significant Control
Philippa Hodge
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Hodge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPTICAL LIGHTING DESIGN LTD Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 3 more events
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
22 Jul 2014
Total exemption small company accounts made up to 31 October 2013
18 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
05 Oct 2012
Incorporation