CHAMELEON LIGHTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0RA
Company number 04358389
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CHAMELEON LIGHTING LIMITED are www.chameleonlighting.co.uk, and www.chameleon-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Chameleon Lighting Limited is a Private Limited Company. The company registration number is 04358389. Chameleon Lighting Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Chameleon Lighting Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 0ra. The company`s financial liabilities are £0.74k. It is £0.36k against last year. The cash in hand is £0.64k. It is £0.13k against last year. And the total assets are £6.19k, which is £0.88k against last year. LEBON, Gillian Elizabeth is a Secretary of the company. LE BON, David Aubrey is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


chameleon lighting Key Finiance

LIABILITIES £0.74k
+93%
CASH £0.64k
+25%
TOTAL ASSETS £6.19k
+16%
All Financial Figures

Current Directors

Secretary
LEBON, Gillian Elizabeth
Appointed Date: 25 January 2002
Director
LE BON, David Aubrey
Appointed Date: 25 January 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr David Aubrey Le Bon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizabeth Le Bon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON LIGHTING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
01 Feb 2002
Registered office changed on 01/02/02 from: 152-160 city road london EC1V 2NX
01 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
23 Jan 2002
Incorporation

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