TRINITY LIGHTING UK LTD

TRINITY LIGHTING UK LTD

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

    Company NameTRINITY LIGHTING UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08225052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRINITY LIGHTING UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRINITY LIGHTING UK LTD located?

    Registered Office Address
    60 Watling Street
    WD7 7NN Radlett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY LIGHTING UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TRINITY LIGHTING UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueYes

    What are the latest filings for TRINITY LIGHTING UK LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Termination of appointment of Mark Cunningham as a director on May 01, 2023

    1 pagesTM01

    Appointment of Mr Mohammed Miah as a director on May 01, 2023

    2 pagesAP01

    Cessation of Mark Cunningham as a person with significant control on May 01, 2023

    1 pagesPSC07

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Notification of Mohammed Miah as a person with significant control on May 01, 2023

    2 pagesPSC01

    Registered office address changed from 24 Selwyn Avenue Hatfield Hertfordshire AL10 9NP to 60 Watling Street Radlett WD7 7NN on May 12, 2023

    1 pagesAD01

    Termination of appointment of Amanda Cunningham as a director on Jul 21, 2022

    1 pagesTM01

    Confirmation statement made on Sep 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of TRINITY LIGHTING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Mohammed
    Watling Street
    WD7 7NN Radlett
    60
    England
    Director
    Watling Street
    WD7 7NN Radlett
    60
    England
    EnglandBritish308955030001
    CUNNINGHAM, Amanda
    24 Selwyn Avenue
    AL10 9NP Hatfield
    Hertfordshire
    Director
    24 Selwyn Avenue
    AL10 9NP Hatfield
    Hertfordshire
    EnglandBritish172286630002
    CUNNINGHAM, Mark
    Watling Street
    WD7 7NN Radlett
    60
    England
    Director
    Watling Street
    WD7 7NN Radlett
    60
    England
    EnglandAustralian172286620002

    Who are the persons with significant control of TRINITY LIGHTING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Miah
    Watling Street
    WD7 7NN Radlett
    60
    England
    May 01, 2023
    Watling Street
    WD7 7NN Radlett
    60
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Cunningham
    Watling Street
    WD7 7NN Radlett
    60
    England
    Apr 06, 2016
    Watling Street
    WD7 7NN Radlett
    60
    England
    Yes
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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