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ACRE 1196 LIMITED

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

This company is commonly known as Acre 1196 Limited. The company was founded 8 years ago and was given the registration number 10181851. The firm's registered office is in LONDON. You can find them at 1345 High Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACRE 1196 LIMITED
Company Number:10181851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1345 High Road, London, United Kingdom, N20 9HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7-8 Great Cambridge Ind Estate, Lincoln Road, Enfield, England, EN1 1SH

Director16 May 2016Active
Unit 7-8 Great Cambridge Ind Estate, Lincoln Road, Enfield, England, EN1 1SH

Director16 May 2016Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director23 January 2019Active

People with Significant Control

Lucent Lighting Holdings Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:1345 High Road, London, England, N20 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-10-18Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-04Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Change account reference date company previous shortened.

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2016-05-16Incorporation

Incorporation company.

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