LED LIGHTING (NI) LTD
LISBURN


Company number NI620055
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 6 RUSHMORE DRIVE, LISBURN, COUNTY DOWN, BT28 2HN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LED LIGHTING (NI) LTD are www.ledlightingni.co.uk, and www.led-lighting-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Led Lighting Ni Ltd is a Private Limited Company. The company registration number is NI620055. Led Lighting Ni Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Led Lighting Ni Ltd is 6 Rushmore Drive Lisburn County Down Bt28 2hn. . REA, Theresa is a Secretary of the company. MAGEE, Mark is a Director of the company. REA, Thomas is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
REA, Theresa
Appointed Date: 20 November 2013

Director
MAGEE, Mark
Appointed Date: 27 August 2013
63 years old

Director
REA, Thomas
Appointed Date: 27 August 2013
65 years old

Persons With Significant Control

Mr Mark Magee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Rea
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LED LIGHTING (NI) LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2

21 Nov 2013
Appointment of Mrs Theresa Rea as a secretary
15 Nov 2013
Registered office address changed from Hamilton Morris Waugh 34 Dufferin Avenue Bangor County Down BT20 3AA Northern Ireland on 15 November 2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted