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CONCEPT LIGHTING LIMITED

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

This company is commonly known as Concept Lighting Limited. The company was founded 13 years ago and was given the registration number 07330208. The firm's registered office is in LONDON. You can find them at C/o Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CONCEPT LIGHTING LIMITED
Company Number:07330208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:C/o Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB

Director29 July 2010Active
C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, England, W1W 6AB

Director29 July 2010Active

People with Significant Control

Lea Lempriere
Notified on:04 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:C/O Cavendish Bond, Bentinck House, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Jason Lempriere
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:C/O Cavendish Bond, Bentinck House, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-01-11Address

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

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-09-02Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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