UKBizDB.co.uk

HALO LIGHTING LIMITED

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

This company is commonly known as Halo Lighting Limited. The company was founded 35 years ago and was given the registration number 02379134. The firm's registered office is in LONDON. You can find them at Units 4 & 5 R/o 9 White Lion Street 9 White Lion Street, Units 4 & 5 R/o 9 White Lion Street, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HALO LIGHTING LIMITED
Company Number:02379134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Units 4 & 5 R/o 9 White Lion Street 9 White Lion Street, Units 4 & 5 R/o 9 White Lion Street, London, England, N1 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Abbotswood Road, Streatham, London, SW16 1AP

Director20 May 1999Active
10 Farrington Place, Chislehurst, BR7 6BE

Secretary21 May 1998Active
98 Culverden Road, London, SW12 9LS

Secretary-Active
98 Culverden Road, London, SW12 9LS

Director21 May 1998Active
98 Culverden Road, London, SW12 9LS

Director-Active
19 Montpelier Crescent, Brighton, BN1 3JF

Director-Active

People with Significant Control

Mr Yann Harold Sylvain Guenancia
Notified on:01 May 2016
Status:Active
Date of birth:October 1955
Nationality:French
Country of residence:Great Britain
Address:14, Abbotswood Road, London, Great Britain, SW16 1AP
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 (7 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
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Address

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

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption full.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type total exemption full.

Download
2014-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-16Accounts

Change account reference date company current extended.

Download
2013-01-30Accounts

Accounts with accounts type total exemption full.

Download
2012-05-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.