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LSUK LIGHTING LIMITED

Company number 10050382

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 May 2021	AD01	Registered office address changed from 1 Mucklow Hill Trading Estate Halesowen West Midlands B62 8DF United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 May 2021	View PDF Registered office address changed from 1 Mucklow Hill Trading Estate Halesowen West Midlands B62 8DF United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-23 - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	PSC04	Change of details for Mr Richard Michael Coates as a person with significant control on 28 February 2019	View PDF Change of details for Mr Richard Michael Coates as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	PSC02	Notification of Ls Design & Consult Limited as a person with significant control on 26 April 2017	View PDF Notification of Ls Design & Consult Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC02	Notification of Finance Birmingham Limited as a person with significant control on 26 April 2017	View PDF Notification of Finance Birmingham Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 100,100	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 March 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 50	View PDF Incorporation Statement of capital on 2016-03-08 GBP 50 - link opens in a new window - 26 pages (26 pages)

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LSUK LIGHTING LIMITED

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