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FULHAM LIGHTING COMPANY LIMITED

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

This company is commonly known as Fulham Lighting Company Limited. The company was founded 8 years ago and was given the registration number 09926697. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:FULHAM LIGHTING COMPANY LIMITED
Company Number:09926697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berenkoog 56, Alkmaar, Netherlands,

Director18 April 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 October 2018Active
Intec 2, Wade Road, Basingstoke, England, RG24 8NE

Director22 December 2015Active
Unit 9b, Intec 2, Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE

Director30 May 2017Active
12705, S. Van Ness Avenue, Hawthorne, Usa, 90250

Corporate Director22 December 2015Active

People with Significant Control

Fulham Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O 12705 S. Van Ness Avenue, 12705, Hawthorne, United States, 90250
Nature of control:
  • Ownership of shares 75 to 100 percent
Braemar Energy Ventures Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:350, Madison Avenue, 23rd Floor, New York, United States, 10017
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Brian Wald
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:American
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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