THE LIGHTING STORE (CONCESSIONS) LIMITED
LONDON

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Company number 05808998
Status Liquidation
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Administrator's progress report to 5 August 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of THE LIGHTING STORE (CONCESSIONS) LIMITED are www.thelightingstoreconcessions.co.uk, and www.the-lighting-store-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lighting Store Concessions Limited is a Private Limited Company. The company registration number is 05808998. The Lighting Store Concessions Limited has been working since 08 May 2006. The present status of the company is Liquidation. The registered address of The Lighting Store Concessions Limited is 24 Conduit Place London W2 1ep. . COLLINS, Kenneth Michael is a Secretary of the company. COLLINS, Daniel Justin Emmanuel is a Director of the company. COLLINS, Kenneth Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COLLINS, Nicholas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
COLLINS, Kenneth Michael
Appointed Date: 08 May 2006

Director
COLLINS, Daniel Justin Emmanuel
Appointed Date: 08 May 2006
57 years old

Director
COLLINS, Kenneth Michael
Appointed Date: 08 May 2006
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Director
COLLINS, Nicholas
Resigned: 29 October 2007
Appointed Date: 08 May 2006
54 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

THE LIGHTING STORE (CONCESSIONS) LIMITED Events

23 Aug 2016
Administrator's progress report to 5 August 2016
16 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
31 May 2016
Administrator's progress report to 21 April 2016
11 Jan 2016
Result of meeting of creditors
...
... and 34 more events
12 May 2006
Director resigned
12 May 2006
New secretary appointed
12 May 2006
New director appointed
12 May 2006
Secretary resigned
08 May 2006
Incorporation

THE LIGHTING STORE (CONCESSIONS) LIMITED Charges

11 November 2010
Rent security deposit deed
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited & the Portman Estate Nominees (Two) Limited
Description: The interest in the deposit account and all money from time…
5 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…