KEYLIGHT ELECTRICAL LIMITED
Overview
| Company Name | KEYLIGHT ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14614536 |
| 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 KEYLIGHT ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is KEYLIGHT ELECTRICAL LIMITED located?
| Registered Office Address | Epping, Civic Building 323 High Street CM16 4BZ Epping England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYLIGHT ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MT ELECTRICAL CONTRACTORS LTD | Jan 24, 2023 | Jan 24, 2023 |
What are the latest accounts for KEYLIGHT ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KEYLIGHT ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for KEYLIGHT ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Peter Hamilton as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Abbey Investment Group Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||
Registration of charge 146145360002, created on Dec 19, 2025 | 22 pages | MR01 | ||||||||||
Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to Epping, Civic Building 323 High Street Epping CM16 4BZ on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Satisfaction of charge 146145360001 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed mt electrical contractors LTD\certificate issued on 24/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jason Green as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Notification of Abbey Investment Group Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Jason Green as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Anthony Hamilton as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 12 Peterborough Road London E10 6DL England to The Old Barn Wood Street Swanley BR8 7PA on May 30, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 146145360001, created on May 01, 2024 | 24 pages | MR01 | ||||||||||
Cessation of Michael Tarbard as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Tarbard as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Fairby Road London SE12 8JP England to 12 Peterborough Road London E10 6DL on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Notification of David Green as a person with significant control on Mar 11, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hamilton Lawrence & Associates Ltd as a secretary on Mar 12, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr David Jason Green as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 10 Southbrook Mews Southbrrok Road London SE12 8LG England to 13 Fairby Road London SE12 8JP on May 16, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of KEYLIGHT ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON LAWRENCE & ASSOCIATES LTD | Secretary | Peterborough Road E10 6DL London 12 England |
| 320459140001 | ||||||||||
| HAMILTON, Peter Anthony | Director | Peterborough Road E10 6DL London 12 England | England | British | 49877120002 | |||||||||
| GREEN, David Jason | Director | Peterborough Road E10 6DL London 12 England | England | British | 320458650001 | |||||||||
| TARBARD, Michael | Director | Peterborough Road E10 6DL London 12 England | England | British | 230109920001 |
Who are the persons with significant control of KEYLIGHT ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Anthony Hamilton | Jan 01, 2026 | 323 High Street CM16 4BZ Epping Epping, Civic Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abbey Investment Group Limited | Oct 15, 2024 | Peterborough Road E10 6DL London 12 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Jason Green | Mar 11, 2024 | Peterborough Road E10 6DL London 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Tarbard | Jan 24, 2023 | Peterborough Road E10 6DL London 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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