LIGHTING AND LAMPS UK LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NE

Company number 05713352
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 57B STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of LIGHTING AND LAMPS UK LIMITED are www.lightingandlampsuk.co.uk, and www.lighting-and-lamps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting and Lamps Uk Limited is a Private Limited Company. The company registration number is 05713352. Lighting and Lamps Uk Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Lighting and Lamps Uk Limited is 57b Station Approach West Byfleet Surrey Kt14 6ne. . BAUGE, Rolf is a Secretary of the company. HADDRELL, Gillian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILES, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BAUGE, Rolf
Appointed Date: 17 February 2006
Director
HADDRELL, Gillian
Appointed Date: 23 January 2012
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
MILES, Ian
Resigned: 23 January 2012
Appointed Date: 17 February 2006
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Ian Miles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING AND LAMPS UK LIMITED Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 24 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
17 Feb 2006
Incorporation

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