This company is commonly known as Formation Lighting Ltd. The company was founded 9 years ago and was given the registration number 09361288. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | FORMATION LIGHTING LTD |
|---|---|---|
| Company Number | : | 09361288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Evercreech Way, Highbridge, England, TA9 4AR | Director | 17 August 2015 | Active |
| Unit 1, Evercreech Way, Highbridge, England, TA9 4AR | Director | 11 January 2021 | Active |
| Unit 1, Evercreech Way, Highbridge, England, TA9 4AR | Director | 17 August 2015 | Active |
| Unit 1, Evercreech Way, Highbridge, England, TA9 4AR | Director | 18 February 2020 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 11 January 2021 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 18 December 2014 | Active |
| Mr Andrew Charles Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Evercreech Way, Highbridge, England, TA9 4AR |
| Nature of control | : |
|
| Mr Adam Coulson Jolliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Evercreech Way, Highbridge, England, TA9 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Resolution | Resolution. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Capital | Capital allotment shares. | Download |
| 2021-02-16 | Incorporation | Memorandum articles. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Capital | Capital name of class of shares. | Download |
| 2021-02-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
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