ASTRALITE LIMITED
Overview
| Company Name | ASTRALITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00700084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRALITE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASTRALITE LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRALITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTRALITE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ASTRALITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Notification of Lise Kirsten Stoakes as a person with significant control on Apr 30, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Richard Timothy Stoakes as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Mr Richard Timothy Stoakes as a person with significant control on May 22, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Stoakes as a director on Jun 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASTRALITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOAKES, Lise Kirsten | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | Danish | 197912510001 | |||||
| STOAKES, Richard Timothy | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 8447620002 | |||||
| KENT, James Leslie | Secretary | 25 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | 4860290001 | ||||||
| PORTER, Evelyn | Secretary | 1 Banstead Road Purley CR8 3EB Surrey | British | 56383440001 | ||||||
| REVEL, Francis Duncan | Secretary | 120 Northwood Avenue CR8 2EQ Purley Surrey | British | 35531270002 | ||||||
| REVEL, Francis Duncan | Director | 120 Northwood Avenue CR8 2EQ Purley Surrey | British | Financial Director | 35531270002 | |||||
| STOAKES, Elizabeth Ann | Director | c/o Helmores Uk Llp Carteret Street SW1H 9DJ London 13/15 England | United Kingdom | British | Director | 33506700001 | ||||
| STOAKES, Lewis Richard | Director | Willowmere Farm Mapleton Road Four Elms TN8 6PN Edenbridge Kent | British | Chairman | 23371390001 |
Who are the persons with significant control of ASTRALITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lise Kirsten Stoakes | Apr 30, 2023 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Timothy Stoakes | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0