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LIGHTING VISIONS ENGINEERING LIMITED

Company number 12136951

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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)
28 Jan 2025 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 449 Brays Road Birmingham B26 2RR on 28 January 2025
06 Sep 2024 AD01 Registered office address changed from 449 Brays Road Birmingham B26 2RR England to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 6 September 2024
05 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with updates
05 Sep 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 449 Brays Road Birmingham B26 2RR on 5 September 2024
05 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 CS01 Confirmation statement made on 1 August 2021 with updates
03 May 2022 PSC04 Change of details for Mr Georgios Georgiou as a person with significant control on 3 May 2022
03 May 2022 PSC04 Change of details for Mr Adrian Mark Webber as a person with significant control on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Adrian Mark Webber on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Georgios Georgiou on 3 May 2022
03 May 2022 AD01 Registered office address changed from C/O Eliott Woolfe & Rose Equity House, 128-136 High Street Edgware HA8 7TT England to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 3 May 2022
03 May 2022 PSC07 Cessation of Simon Louis Gomes-Da Costa as a person with significant control on 29 July 2021
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 TM01 Termination of appointment of Simon Louis Gomes-Da Costa as a director on 3 September 2020
03 Sep 2020 TM02 Termination of appointment of Simon Louis Gomes-Da Costa as a secretary on 3 September 2020
03 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-02
  • GBP 3