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THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED

THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06288298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED located?

    Registered Office Address
    March House, Charlton Down
    Tetbury
    GL8 8TZ Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Notification of Mark Saxton as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXTON, Nicola Mary
    March House
    Charlton Down
    GL8 8TZ Tetbury
    Glos
    		Secretary
    March House
    Charlton Down
    GL8 8TZ Tetbury
    Glos
    		British30479820006
    SAXTON, Mark
    Three Elms
    Charlton
    GL8 8TZ Tetbury
    Gloucestershire
    		Director
    Three Elms
    Charlton
    GL8 8TZ Tetbury
    Gloucestershire
    		EnglandBritish25189150003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Saxton
    March House, Charlton Down
    Tetbury
    GL8 8TZ Gloucestershire
    		Jun 30, 2017
    March House, Charlton Down
    Tetbury
    GL8 8TZ Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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