Company number 03057176
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address UNIT 13 LATHAM CLOSE, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2SD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016; Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of LIGHTING FX LIMITED are www.lightingfx.co.uk, and www.lighting-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Lighting Fx Limited is a Private Limited Company.
The company registration number is 03057176. Lighting Fx Limited has been working since 16 May 1995.
The present status of the company is Active. The registered address of Lighting Fx Limited is Unit 13 Latham Close Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2sd. The company`s financial liabilities are £86.29k. It is £0k against last year. And the total assets are £1.53k, which is £0.14k against last year. VICKERY, Alan Kenneth Gray is a Secretary of the company. FULLER, Stephen Jennings is a Director of the company. VICKERY, Alan Kenneth Gray is a Director of the company. Secretary SYKES, Steven has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VICKERS, Philip has been resigned. Secretary VICKERY, Alan Kenneth Gray has been resigned. Director MACIVER, Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
lighting fx Key Finiance
LIABILITIES
£86.29k
-1%
CASH
n/a
TOTAL ASSETS
£1.53k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SYKES, Steven
Resigned: 30 June 2003
Appointed Date: 01 September 1998
Director
MACIVER, Robert
Resigned: 28 July 2010
Appointed Date: 16 May 1995
64 years old
LIGHTING FX LIMITED Events
07 Nov 2016
Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016
07 Nov 2016
Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016
24 Jun 2016
Micro company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 58 more events
26 May 1995
Accounting reference date notified as 30/09
19 May 1995
Registered office changed on 19/05/95 from: 16 st john street london EC1M 4AY
19 May 1995
Secretary resigned;new director appointed
19 May 1995
New secretary appointed;director resigned;new director appointed
16 May 1995
Incorporation
16 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 19TH june 1996 and
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 19/6/96
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 1996
Debenture deed
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…