NEIL AUSTIN LIGHTING DESIGN LIMITED
LONDON

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Company number 06399956
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of NEIL AUSTIN LIGHTING DESIGN LIMITED are www.neilaustinlightingdesign.co.uk, and www.neil-austin-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Neil Austin Lighting Design Limited is a Private Limited Company. The company registration number is 06399956. Neil Austin Lighting Design Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Neil Austin Lighting Design Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . AUSTIN, Neil Anthony is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
AUSTIN, Neil Anthony
Appointed Date: 16 October 2007
53 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 16 October 2007

Secretary
QA REGISTRARS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Director
QA NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Neil Anthony Austin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEIL AUSTIN LIGHTING DESIGN LIMITED Events

06 Dec 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 15 more events
24 Oct 2007
New director appointed
24 Oct 2007
Registered office changed on 24/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation