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LIGHT + LIGHTING SOLUTIONS LIMITED

Company number 05112447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 May 2013 CH03 Secretary's details changed for Mr Clive Richard Healey on 1 October 2011
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 51 Praed Street London W2 1NR on 20 April 2010
11 May 2009 363a Return made up to 26/04/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363a Return made up to 26/04/08; full list of members
13 May 2008 288a Secretary appointed mr clive richard healey
13 May 2008 288b Appointment terminated secretary james tollervey
01 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
04 May 2007 363a Return made up to 26/04/07; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 363a Return made up to 26/04/06; full list of members
12 Jun 2005 363s Return made up to 26/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/06/05
  • 363(353) ‐ Location of register of members address changed
27 May 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Oct 2004 CERTNM Company name changed lighting + system solutions limi ted\certificate issued on 14/10/04
06 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
26 Apr 2004 NEWINC Incorporation