THE LIGHTBULB COMPANY (UK) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QE

Company number 02855611
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of THE LIGHTBULB COMPANY (UK) LIMITED are www.thelightbulbcompanyuk.co.uk, and www.the-lightbulb-company-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and one months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lightbulb Company Uk Limited is a Private Limited Company. The company registration number is 02855611. The Lightbulb Company Uk Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of The Lightbulb Company Uk Limited is Angel House Hardwick Witney Oxfordshire Ox29 7qe. The company`s financial liabilities are £1355.07k. It is £-62.22k against last year. The cash in hand is £750.34k. It is £-535.16k against last year. And the total assets are £1805.28k, which is £-381.31k against last year. LOVEDAY, Keith is a Director of the company. Secretary LOVEDAY, Keith has been resigned. Secretary STAPS, Brigitte Maria has been resigned. Secretary WALKER, Robert John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STAPS, Brigitte Maria has been resigned. Director WALKER, Robert Jonathan Fergus has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


the lightbulb company (uk) Key Finiance

LIABILITIES £1355.07k
-5%
CASH £750.34k
-42%
TOTAL ASSETS £1805.28k
-18%
All Financial Figures

Current Directors

Director
LOVEDAY, Keith
Appointed Date: 21 September 1993
69 years old

Resigned Directors

Secretary
LOVEDAY, Keith
Resigned: 31 December 1997
Appointed Date: 21 September 1993
Secretary
STAPS, Brigitte Maria
Resigned: 28 June 2000
Appointed Date: 31 December 1997
Secretary
WALKER, Robert John
Resigned: 31 August 2009
Appointed Date: 26 June 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Director
STAPS, Brigitte Maria
Resigned: 06 September 2000
Appointed Date: 12 December 1993
57 years old
Director
WALKER, Robert Jonathan Fergus
Resigned: 12 December 1993
Appointed Date: 21 September 1993
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Keith Loveday
Notified on: 29 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIGHTBULB COMPANY (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
18 Aug 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2016
Current accounting period shortened from 28 February 2016 to 30 April 2015
...
... and 65 more events
21 Oct 1993
Registered office changed on 21/10/93 from: ardell house cumberford hill bloxham bambury,oxon OX15 4HL
20 Oct 1993
Secretary resigned;new director appointed
20 Oct 1993
New secretary appointed;director resigned;new director appointed
21 Sep 1993
Incorporation
21 Sep 1993
Incorporation

THE LIGHTBULB COMPANY (UK) LIMITED Charges

19 January 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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