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Garrabridge Lighting Controls Limited, W14 0UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GARRABRIDGE LIGHTING CONTROLS LIMITED

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

This company is commonly known as Garrabridge Lighting Controls Limited. The company was founded 13 years ago and was given the registration number 07462336. The firm's registered office is in LONDON. You can find them at 5 Balmoral House, Windsor Way, Brook Green, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:GARRABRIDGE LIGHTING CONTROLS LIMITED
Company Number:07462336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:5 Balmoral House, Windsor Way, Brook Green, London, W14 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Townspark, Cahir, Ireland,

Secretary01 July 2023Active
50 Sloane Avenue, Sloane Avenue, London, England, SW3 3DD

Director08 December 2010Active
Knocknanuss, Ballinascarthy, Clonakilty, Ireland,

Secretary08 December 2010Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary07 December 2010Active
50 Sloane Avenue, Sloane Avenue, London, England, SW3 3DD

Director08 December 2010Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director07 December 2010Active

People with Significant Control

Mr Frank Fitzgerald
Notified on:08 December 2016
Status:Active
Date of birth:May 1957
Nationality:Irish
Country of residence:England
Address:50 Sloane Avenue, Sloane Avenue, London, England, SW3 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eugene Fitzgerald
Notified on:08 December 2016
Status:Active
Date of birth:September 1965
Nationality:Irish
Country of residence:England
Address:50 Sloane Avenue, Sloane Avenue, London, England, SW3 3DD
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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-04Officers

Appoint person secretary company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Second filing of director appointment with name.

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2022-07-01Officers

Second filing of director appointment with name.

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2022-06-30Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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