LIGHT PERCEPTIONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04378891
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mrs Audrey Ann-Marie Kirk on 1 February 2017; Secretary's details changed for Audrey Ann-Marie Kirk on 1 February 2017. The most likely internet sites of LIGHT PERCEPTIONS LIMITED are www.lightperceptions.co.uk, and www.light-perceptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Light Perceptions Limited is a Private Limited Company. The company registration number is 04378891. Light Perceptions Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Light Perceptions Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . KIRK, Audrey Ann-Marie is a Secretary of the company. KIRK, Audrey Ann-Marie is a Director of the company. KIRK, Bruce Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KIRK, Audrey Ann-Marie
Appointed Date: 21 February 2002
Director
KIRK, Audrey Ann-Marie
Appointed Date: 11 March 2013
55 years old
Director
KIRK, Bruce Anthony
Appointed Date: 21 February 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mrs Audrey Ann-Marie Kirk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Anthony Kirk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIGHT PERCEPTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Director's details changed for Mrs Audrey Ann-Marie Kirk on 1 February 2017
03 Mar 2017
Secretary's details changed for Audrey Ann-Marie Kirk on 1 February 2017
03 Mar 2017
Director's details changed for Bruce Anthony Kirk on 1 February 2017
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
03 Apr 2003
Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Accounts for a dormant company made up to 28 February 2003
04 Mar 2003
Return made up to 21/02/03; full list of members
21 Feb 2002
Secretary resigned
21 Feb 2002
Incorporation

LIGHT PERCEPTIONS LIMITED Charges

4 January 2012
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Nss Trustees Limited and John Peschardt
Description: The initial deposit amounting to £2,100 and all interest in…

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