ONLINE LIGHTING (RETAIL) LIMITED
Overview
| Company Name | ONLINE LIGHTING (RETAIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347450 |
| 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 ONLINE LIGHTING (RETAIL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONLINE LIGHTING (RETAIL) LIMITED located?
| Registered Office Address | C/O Stevens & Bolton Llp Wey House Farnham Road GU1 4YD Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE LIGHTING (RETAIL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONLINE LIGHTING (RETAIL) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for ONLINE LIGHTING (RETAIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon David Haughton as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Coppin as a director on Nov 17, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Charles Barnett as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerrard O'donnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Lyco Group Limited as a person with significant control on May 04, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on Feb 16, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Termination of appointment of Russell Paul Tenzer as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jose Perez Martin as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Francisco Jose Mas Ingresa as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jordi Alegre Sala as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lyco Group Limited as a person with significant control on May 09, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ONLINE LIGHTING (RETAIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEGRE SALA, Jordi | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Spain | Spanish | Managing Partner | 297546930001 | ||||
| COPPIN, Daniel | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey United Kingdom | United Kingdom | British | Managing Director | 319534820001 | ||||
| HAUGHTON, Simon David | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey United Kingdom | United Kingdom | British | Marketing & Product Director | 329721780001 | ||||
| MAS INGRESA, Francisco Jose | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Spain | Spanish | Ceo | 297546640001 | ||||
| PEREZ MARTIN, Jose | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Spain | Spanish | Cfo | 297546320001 | ||||
| BARNETT, Charles | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey United Kingdom | England | British | Director | 14207080002 | ||||
| O'DONNELL, Gerrard | Director | Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey United Kingdom | United Kingdom | British | Finance Director | 124539790001 | ||||
| TENZER, Russell Paul | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | English | Chartered Accountant | 61617710001 |
Who are the persons with significant control of ONLINE LIGHTING (RETAIL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyco Group Limited | May 04, 2018 | Great Queen Street Covent Garden WC2B 5AH London 16 | No | ||||||||||
| |||||||||||||
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