LIGHTS ONLINE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08806478
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address C/O GMG ROBERTS, 11, JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 63120 - Web portals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Francis Charig as a director on 1 May 2016. The most likely internet sites of LIGHTS ONLINE LTD are www.lightsonline.co.uk, and www.lights-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lights Online Ltd is a Private Limited Company. The company registration number is 08806478. Lights Online Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Lights Online Ltd is C O Gmg Roberts 11 John Princes Street London England W1g 0jr. . GOODWIN, Beverley is a Secretary of the company. GOODWIN, Douglas Lindsey is a Director of the company. Director CHARIG, Paul Francis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GOODWIN, Beverley
Appointed Date: 09 December 2013
Director
GOODWIN, Douglas Lindsey
Appointed Date: 09 December 2013
64 years old

Resigned Directors

Director
CHARIG, Paul Francis
Resigned: 01 May 2016
Appointed Date: 09 December 2013
65 years old

Persons With Significant Control

Mr Douglas Lindsay Goodwin
Notified on: 30 October 2016
64 years old
Nature of control: Has significant influence or control

LIGHTS ONLINE LTD Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 May 2016
Termination of appointment of Paul Francis Charig as a director on 1 May 2016
14 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 119.99
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
14 Jan 2015
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 11 John Princes Street London W1G 0JR on 14 January 2015
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 119.99
27 Mar 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 120
21 Mar 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 100
09 Dec 2013
Incorporation

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