Company number 07858677
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of CITY LIGHTS & CO LTD are www.citylightsco.co.uk, and www.city-lights-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. City Lights Co Ltd is a Private Limited Company.
The company registration number is 07858677. City Lights Co Ltd has been working since 23 November 2011.
The present status of the company is Active. The registered address of City Lights Co Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. GENRIES, Herve is a Director of the company. GUIBOUST, Philippe is a Director of the company. The company operates in "Operation of arts facilities".
Current Directors
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 23 November 2011
Persons With Significant Control
Mr Herve Genries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Guiboust
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY LIGHTS & CO LTD Events
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 2 more events
02 Oct 2013
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013
02 Oct 2013
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG England on 2 October 2013
25 Jul 2013
Accounts for a dormant company made up to 30 November 2012
14 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011
Incorporation
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Model articles adopted