LIGHTING MATTERS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8PQ
Company number 04851342
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 79/81 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 . The most likely internet sites of LIGHTING MATTERS LIMITED are www.lightingmatters.co.uk, and www.lighting-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lighting Matters Limited is a Private Limited Company. The company registration number is 04851342. Lighting Matters Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Lighting Matters Limited is 79 81 Packhorse Road Gerrards Cross Buckinghamshire Sl9 8pq. The cash in hand is £0k. It is £0k against last year. . HILL, Andrew Peter is a Director of the company. Secretary HILL, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, David has been resigned. Director HILL, Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


lighting matters Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HILL, Andrew Peter
Appointed Date: 30 July 2003
67 years old

Resigned Directors

Secretary
HILL, Christine
Resigned: 11 June 2012
Appointed Date: 30 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
GIBBS, David
Resigned: 01 August 2007
Appointed Date: 30 July 2003
56 years old
Director
HILL, Christine
Resigned: 11 June 2012
Appointed Date: 01 October 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Andrew Peter Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LIGHTING MATTERS LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
26 Jan 2015
Accounts for a dormant company made up to 31 July 2014
22 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
...
... and 28 more events
08 Aug 2003
New director appointed
08 Aug 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
30 Jul 2003
Incorporation

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