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ENERGY LIGHTING LIMITED

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

This company is commonly known as Energy Lighting Limited. The company was founded 37 years ago and was given the registration number 02129562. The firm's registered office is in RADLETT. You can find them at Coombe Works Rectory Lane, Shenley, Radlett, Hertfordshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:ENERGY LIGHTING LIMITED
Company Number:02129562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1987
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Coombe Works Rectory Lane, Shenley, Radlett, Hertfordshire, England, WD7 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Works, Rectory Lane, Shenley, Radlett, England, WD7 9BX

Secretary14 August 2015Active
Coombe Works, Rectory Lane, Shenley, Radlett, England, WD7 9BX

Director28 February 2019Active
Coombe Works, Rectory Lane, Shenley, Radlett, England, WD7 9BX

Director14 August 2015Active
233 Sandpit Lane, St Albans, AL4 0BU

Secretary-Active
233 Sandpit Lane, St Albans, AL4 0BU

Director-Active
233 Sandpit Lane, St Albans, AL4 0BU

Director-Active

People with Significant Control

Mr Timothy Rushby
Notified on:14 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Coombe Works, Rectory Lane, Radlett, England, WD7 9BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Change account reference date company current extended.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Address

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

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Termination director company with name termination date.

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2015-08-14Officers

Appoint person secretary company with name date.

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2015-08-14Officers

Termination secretary company with name termination date.

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2015-08-14Officers

Appoint person director company with name date.

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2015-08-13Accounts

Accounts with accounts type micro entity.

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