LIGHT PROJECTS GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 2BG

Company number 04544295
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 23 JACOB STREET, LONDON, SE1 2BG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Charles Alexander Wadsworth as a director on 5 December 2016; Termination of appointment of Hugh James Sinclair as a director on 6 December 2016. The most likely internet sites of LIGHT PROJECTS GROUP LIMITED are www.lightprojectsgroup.co.uk, and www.light-projects-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Light Projects Group Limited is a Private Limited Company. The company registration number is 04544295. Light Projects Group Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Light Projects Group Limited is 23 Jacob Street London Se1 2bg. . WADSWORTH, Charles Alexander is a Director of the company. Secretary SINCLAIR, Hugh James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SINCLAIR, Hugh James has been resigned. Director WADSWORTH, James Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
WADSWORTH, Charles Alexander
Appointed Date: 05 December 2016
63 years old

Resigned Directors

Secretary
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 06 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 25 September 2002
72 years old
Director
WADSWORTH, James Richard
Resigned: 31 March 2011
Appointed Date: 25 September 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Hugh James Sinclair Fca
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LIGHT PROJECTS GROUP LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Dec 2016
Appointment of Mr Charles Alexander Wadsworth as a director on 5 December 2016
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 34 more events
15 Oct 2002
Registered office changed on 15/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
New director appointed
25 Sep 2002
Incorporation

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