Company number 06373478
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Ian Mark Franklin on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIGHTING LOGISTICS LIMITED are www.lightinglogistics.co.uk, and www.lighting-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lighting Logistics Limited is a Private Limited Company.
The company registration number is 06373478. Lighting Logistics Limited has been working since 17 September 2007.
The present status of the company is Active. The registered address of Lighting Logistics Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £75.02k. It is £-6.13k against last year. The cash in hand is £83.53k. It is £6.54k against last year. And the total assets are £90.65k, which is £2.39k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. FRANKLIN, Ian Mark is a Director of the company. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. The company operates in "Electrical installation".
lighting logistics Key Finiance
LIABILITIES
£75.02k
-8%
CASH
£83.53k
+8%
TOTAL ASSETS
£90.65k
+2%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 01 April 2012
Resigned Directors
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 01 April 2012
Appointed Date: 17 September 2007
Persons With Significant Control
Mr Ian Mark Franklin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LIGHTING LOGISTICS LIMITED Events
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Director's details changed for Ian Mark Franklin on 1 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
...
... and 18 more events
02 Jun 2010
Total exemption small company accounts made up to 30 September 2009
21 Sep 2009
Return made up to 17/09/09; full list of members
06 Jun 2009
Total exemption small company accounts made up to 30 September 2008
19 Nov 2008
Return made up to 17/09/08; full list of members
17 Sep 2007
Incorporation