FORMATION LIGHTING LTD
LEAMINGTON SPA INFINITY LIGHTING (UK) LTD

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 09361288
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Purchase of own shares.; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017. The most likely internet sites of FORMATION LIGHTING LTD are www.formationlighting.co.uk, and www.formation-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formation Lighting Ltd is a Private Limited Company. The company registration number is 09361288. Formation Lighting Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Formation Lighting Ltd is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £77.34k. It is £-24.45k against last year. And the total assets are £513.78k, which is £-100.18k against last year. BARBER, Andrew Charles is a Director of the company. JOLLIFFE, Adam is a Director of the company. Director ROSE, Christopher James has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


formation lighting Key Finiance

LIABILITIES £77.34k
-25%
CASH n/a
TOTAL ASSETS £513.78k
-17%
All Financial Figures

Current Directors

Director
BARBER, Andrew Charles
Appointed Date: 17 August 2015
44 years old
Director
JOLLIFFE, Adam
Appointed Date: 17 August 2015
56 years old

Resigned Directors

Director
ROSE, Christopher James
Resigned: 01 December 2016
Appointed Date: 18 December 2014
59 years old

Persons With Significant Control

Mr Adam Jolliffe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Barber
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMATION LIGHTING LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Feb 2017
Purchase of own shares.
15 Feb 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017
15 Feb 2017
Termination of appointment of Christopher James Rose as a director on 1 December 2016
06 Sep 2016
Director's details changed for Mr Andrew Charles Barber on 6 September 2016
...
... and 7 more events
05 Aug 2015
Annual return made up to 6 April 2015 with full list of shareholders
05 Aug 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 1,000
01 Apr 2015
Registration of charge 093612880001, created on 30 March 2015
22 Jan 2015
Company name changed infinity lighting (uk) LTD\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FORMATION LIGHTING LTD Charges

30 March 2015
Charge code 0936 1288 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

FORMATION INTERIORS LIMITED FORMATION INVESTMENTS LTD. FORMATION LIMITED FORMATION LONDON LIMITED FORMATION MANAGEMENT LIMITED FORMATION MANAGERS LIMITED FORMATION MEDIA LTD