LIGHT ARCHITECTURE LTD
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04091006
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LIGHT ARCHITECTURE LTD are www.lightarchitecture.co.uk, and www.light-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Architecture Ltd is a Private Limited Company. The company registration number is 04091006. Light Architecture Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Light Architecture Ltd is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . RANAULO, Giovanni is a Director of the company. Secretary VALMORI, Alberto, Doctor has been resigned. Secretary WOOD, John Geoffrey has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLONE, Luigi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RANAULO, Giovanni
Appointed Date: 11 October 2000
67 years old

Resigned Directors

Secretary
VALMORI, Alberto, Doctor
Resigned: 30 August 2007
Appointed Date: 29 July 2005
Secretary
WOOD, John Geoffrey
Resigned: 29 July 2005
Appointed Date: 11 October 2000
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 11 January 2012
Appointed Date: 30 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
GALLONE, Luigi
Resigned: 29 July 2005
Appointed Date: 11 October 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Giovanni Ranaulo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LIGHT ARCHITECTURE LTD Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 11 October 2016 with updates
04 Jan 2017
Director's details changed for Giovanni Ranaulo on 11 November 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 56 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
11 Oct 2000
Incorporation

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