NEW LIGHT AFRICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3JB

Company number 09200877
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 8-9 FRITH STREET, LONDON, W1D 3JB
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 14 October 2016 GBP 46,542.47 ; Registration of charge 092008770001, created on 4 October 2016. The most likely internet sites of NEW LIGHT AFRICA LIMITED are www.newlightafrica.co.uk, and www.new-light-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. New Light Africa Limited is a Private Limited Company. The company registration number is 09200877. New Light Africa Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of New Light Africa Limited is 8 9 Frith Street London W1d 3jb. . FRANK, Jeffrey Adam is a Secretary of the company. AIDUN, Christopher is a Director of the company. ANDREWS, Steven is a Director of the company. FRANK, Jeffrey Adam is a Director of the company. MACGILLIVRAY, Glen Michael is a Director of the company. MITCHELL, Christopher Edward is a Director of the company. Director GEORGE, Peter has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
FRANK, Jeffrey Adam
Appointed Date: 13 February 2015
Director
AIDUN, Christopher
Appointed Date: 07 April 2015
70 years old
Director
ANDREWS, Steven
Appointed Date: 03 September 2014
59 years old
Director
FRANK, Jeffrey Adam
Appointed Date: 29 January 2015
59 years old
Director
MACGILLIVRAY, Glen Michael
Appointed Date: 26 August 2016
67 years old
Director
MITCHELL, Christopher Edward
Appointed Date: 07 April 2015
58 years old

Resigned Directors

Director
GEORGE, Peter
Resigned: 26 August 2016
Appointed Date: 07 April 2015
42 years old

Persons With Significant Control

Steven Andrews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW LIGHT AFRICA LIMITED Events

30 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 46,542.47
12 Oct 2016
Registration of charge 092008770001, created on 4 October 2016
28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
14 Apr 2015
Director's details changed for Mr Steven Jeffrey Andrews on 13 February 2015
14 Apr 2015
Appointment of Jeffrey Adam Frank as a secretary on 13 February 2015
14 Apr 2015
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to 8-9 Frith Street London W1D 3JB on 14 April 2015
24 Feb 2015
Appointment of Jeffrey Adam Frank as a director on 29 January 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

NEW LIGHT AFRICA LIMITED Charges

4 October 2016
Charge code 0920 0877 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Solar Empowerment Fund Ii Llc
Description: Contains floating charge…

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