ISOMETRIX LIGHTING & DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02775641
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of ISOMETRIX LIGHTING & DESIGN LIMITED are www.isometrixlightingdesign.co.uk, and www.isometrix-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isometrix Lighting Design Limited is a Private Limited Company. The company registration number is 02775641. Isometrix Lighting Design Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Isometrix Lighting Design Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . LEONG, Susan is a Secretary of the company. CHAN, Arnold is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEONG, Susan
Appointed Date: 22 December 1992
Director
CHAN, Arnold
Appointed Date: 22 December 1992
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 21 December 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 December 1992
Appointed Date: 21 December 1992
35 years old

Persons With Significant Control

Arnold Chan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Leong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOMETRIX LIGHTING & DESIGN LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 51 more events
07 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1993
Director resigned;new director appointed
07 Jan 1993
Secretary resigned;new secretary appointed
04 Jan 1993
Registered office changed on 04/01/93 from: 120 east rd london N1 6AA
21 Dec 1992
Incorporation

ISOMETRIX LIGHTING & DESIGN LIMITED Charges

3 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Charge over credit balances
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

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