This company is commonly known as Cube Lighting Limited. The company was founded 7 years ago and was given the registration number 10385554. The firm's registered office is in BERKHAMSTED. You can find them at Unit 3, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | CUBE LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 10385554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2016 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 20 September 2016 | Active |
| Unit 3, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Secretary | 04 September 2018 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 20 September 2016 | Active |
| Mr Timothy Henderson | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Mr David Caddick | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| The Light Corporation Limited | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Miscellaneous | Legacy. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Change account reference date company current shortened. | Download |
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