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A.C. LIGHTING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Lighting (holdings) Limited. The company was founded 21 years ago and was given the registration number 04513462. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.C. LIGHTING (HOLDINGS) LIMITED
Company Number:04513462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, HP12 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director24 November 2022Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director16 August 2002Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ

Secretary06 November 2008Active
White House Farm, Kiln Lane Lacey Green, Princes Risborough, HP27 0PX

Secretary16 August 2002Active
Cobstone Mill, Ibstone, High Wycombe, HP14 3YB

Secretary11 August 2006Active
36 Ash Road, Princes Risborough, HP27 0BQ

Secretary01 May 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 August 2002Active
White House Farm, Kiln Lane Lacey Green, Princes Risborough, HP27 0PX

Director16 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 August 2002Active

People with Significant Control

Mr David Arthur Leggett
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type group.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination secretary company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-12Change of name

Certificate change of name company.

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2022-04-12Change of name

Change of name notice.

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2022-04-05Accounts

Accounts with accounts type group.

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2022-03-08Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type group.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-01-07Gazette

Gazette filings brought up to date.

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2020-01-06Accounts

Accounts with accounts type group.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type group.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type group.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type group.

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2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type group.

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