LIGHTING ARCHITECTS GROUP LIMITED
Overview
| Company Name | LIGHTING ARCHITECTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04011644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTING ARCHITECTS GROUP LIMITED?
- (7420) /
Where is LIGHTING ARCHITECTS GROUP LIMITED located?
| Registered Office Address | 11-15 Emerald Street London WC1N 3QL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTING ARCHITECTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LIGHTING ARCHITECTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Laycock Speirs as a director on Sep 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Bradshaw as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2003 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2002 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of LIGHTING ARCHITECTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Mark | Secretary | 5 Rookfield Close N10 3TR London | British | Company Director | 56247750002 | |||||
| BRADSHAW, Keith | Director | Emerald Street WC1N 3QL London 11-15 United Kingdom | United Kingdom | British | Director | 163044670001 | ||||
| MAJOR, Mark | Director | 5 Rookfield Close N10 3TR London | United Kingdom | British | Company Director | 56247750002 | ||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 128838550001 | |||||||
| SPEIRS, Jonathan Laycock | Director | 190 Ferry Road EH6 4NW Edinburgh Midlothian | United Kingdom | British | Company Director | 65306280001 | ||||
| ONLINE NOMINEES LIMITED | Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 67655680001 |
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