ELEGANT LIGHTING LIMITED
Overview
| Company Name | ELEGANT LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06676526 |
| 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 ELEGANT LIGHTING LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELEGANT LIGHTING LIMITED located?
| Registered Office Address | 38 Church Street DN32 7DD Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEGANT 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 ELEGANT LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for ELEGANT LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Horsfield as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Nicholson as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Nicholson as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Peter Horsfield as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Roland Sutherland as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Munro as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELEGANT LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Linda | Director | Church Street DN32 7DD Grimsby 38 North East Lincolnshire | England | British | Accounts Manageress | 315734740001 | ||||
| SUTHERLAND, Ian Roland | Director | Church Street DN32 7DD Grimsby 38 North East Lincolnshire | England | British | Sales Account Manager | 315772160001 | ||||
| NICHOLSON, Brian Charles Jospeh | Secretary | Brigsley Road Waltham DN37 0JY Grimsby 38 S Humberside | British | Director | 102580390002 | |||||
| HORSFIELD, Peter | Director | Church Street DN32 7DD Grimsby 38 North East Lincolnshire | England | British | Sales Account Manager | 315772410001 | ||||
| LAKE, Brian | Director | Redwood Drive DN35 0RN Cleethorpes 14 South Humberside | United Kingdom | British | Director | 102580400002 | ||||
| NICHOLSON, Brian Charles Jospeh | Director | Brigsley Road Waltham DN37 0JY Grimsby 38 S Humberside | England | British | Director | 102580390002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 132677040001 |
Who are the persons with significant control of ELEGANT LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electrical Wholesale Services Limited | Apr 06, 2016 | Church Street DN32 7DD Grimsby 38 England | No | ||||||||||
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Natures of Control
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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