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AMBIENT LIGHTING LTD

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

This company is commonly known as Ambient Lighting Ltd. The company was founded 7 years ago and was given the registration number 10284706. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AMBIENT LIGHTING LTD
Company Number:10284706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Knowsley Road, Southport, England, PR9 0HN

Director18 July 2016Active
5, Duke Street, Southport, United Kingdom, PR8 1SE

Director18 July 2016Active

People with Significant Control

Mr Joseph Francis Mcloughlin
Notified on:18 July 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company previous shortened.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-01Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person director company with change date.

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2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Change account reference date company previous shortened.

Download
2020-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Capital

Capital allotment shares.

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2020-01-17Mortgage

Mortgage satisfy charge full.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download

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