LIGHTWELL SMART LIGHTING LTD
LONDON LIGHTWELL MISHALI LTD

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08957202
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Termination of appointment of Avraham Mishali as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIGHTWELL SMART LIGHTING LTD are www.lightwellsmartlighting.co.uk, and www.lightwell-smart-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwell Smart Lighting Ltd is a Private Limited Company. The company registration number is 08957202. Lightwell Smart Lighting Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Lightwell Smart Lighting Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. JANSSEN, Hendricus Marinus Johannes is a Director of the company. Director JANSSEN, Hendricus Marinus Johannes has been resigned. Director MISHALI, Avraham has been resigned. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 25 March 2014
Director
JANSSEN, Hendricus Marinus Johannes
Appointed Date: 14 November 2014
75 years old

Resigned Directors

Director
JANSSEN, Hendricus Marinus Johannes
Resigned: 20 June 2014
Appointed Date: 14 May 2014
75 years old
Director
MISHALI, Avraham
Resigned: 21 December 2016
Appointed Date: 25 March 2014
45 years old
Director
VANHOONACKER, Michel Rene Luc
Resigned: 10 July 2014
Appointed Date: 20 June 2014
57 years old

LIGHTWELL SMART LIGHTING LTD Events

26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
03 Jan 2017
Termination of appointment of Avraham Mishali as a director on 21 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
23 Jun 2014
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
23 Jun 2014
Termination of appointment of Hendricus Janssen as a director
28 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
21 May 2014
Appointment of Mr Hendricus Marinus Johannes Janssen as a director
25 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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