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EDISON LIGHTING DIRECT LIMITED

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

This company is commonly known as Edison Lighting Direct Limited. The company was founded 5 years ago and was given the registration number 11645802. The firm's registered office is in CHICHESTER. You can find them at 4 Northgate, , Chichester, West Sussex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:EDISON LIGHTING DIRECT LIMITED
Company Number:11645802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:4 Northgate, Chichester, West Sussex, United Kingdom, PO19 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Grayshott Road, Southsea, England, PO4 8AL

Director10 August 2020Active
Piper House, 4 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX

Director26 October 2018Active
Piper House, 4 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX

Director26 October 2018Active

People with Significant Control

Mr Simon Hill
Notified on:04 August 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:42, Grayshott Road, Southsea, England, PO4 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kay Laws
Notified on:26 October 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Piper House, 4 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX
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 (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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-20Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

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

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2021-08-05Officers

Termination director company with name termination date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-11-10Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Appoint person director company with name date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Incorporation

Incorporation company.

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