ENLIGHTENED LIGHTING LIMITED
Overview
| Company Name | ENLIGHTENED LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03832499 |
| 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 ENLIGHTENED LIGHTING LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ENLIGHTENED LIGHTING LIMITED located?
| Registered Office Address | 26 - 28 Emery Road BS4 5PF Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENLIGHTENED LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ENLIGHTENED LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ENLIGHTENED LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 038324990002, created on Apr 03, 2025 | 44 pages | MR01 | ||||||||||||||
Notification of Enlx Ltd as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ruth Alexandra Marcus as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Christopher Marcus as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ruth Alexandra Marcus as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Christopher Marcus as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Goldberg as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregory James Quick as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Stuart Andrew Paxton as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 038324990001 in full | 1 pages | MR04 | ||||||||||||||
Cessation of Kieran Francis Sturrock as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 27, 2023
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Change of details for Mrs Ruth Alexandra Marcus as a person with significant control on Feb 27, 2018 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Christopher Marcus as a person with significant control on Feb 27, 2018 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Christopher Marcus as a person with significant control on Jan 31, 2018 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ENLIGHTENED LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, David | Director | - 28 Emery Road BS4 5PF Bristol 26 | England | British | Director | 332712910001 | ||||
| PAXTON, Colin Stuart Andrew | Director | - 28 Emery Road BS4 5PF Bristol 26 | England | British | Director | 332712920001 | ||||
| QUICK, Gregory James | Director | - 28 Emery Road BS4 5PF Bristol 26 | England | British | Director | 332712900001 | ||||
| STURROCK, Kieran Francis | Secretary | 15 Gay Street BA1 2PH Bath | British | Electronic Engineer | 45627530003 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| MARCUS, Ruth Alexandra | Director | North Wraxall SN14 7PQ Chippenham Fosse Barn Wiltshire England | England | British | Artist | 65746910003 | ||||
| MARCUS, Simon Christopher | Director | North Wraxall SN14 7PQ Chippenham Fosse Barn Wiltshire England | United Kingdom | British | Lighting Designer | 65746900002 | ||||
| STURROCK, Kieran Francis | Director | 15 Gay Street BA1 2PH Bath | United Kingdom | British | Electronic Engineer | 45627530003 |
Who are the persons with significant control of ENLIGHTENED LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enlx Ltd | Apr 03, 2025 | Emery Road BS4 5PF Bristol 26-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Alexandra Marcus | Apr 06, 2016 | North Wraxall SN14 7PQ Chippenham Fosse Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Christopher Marcus | Apr 06, 2016 | North Wraxall SN14 7PQ Chippenham Fosse Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Francis Sturrock | Apr 06, 2016 | Riverside Road BA2 3DW Bath 2b Bath Riverside Park Avon United Kingdom | Yes | ||||||||||
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