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H&K LIGHTING SOLUTIONS LIMITED

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

This company is commonly known as H&k Lighting Solutions Limited. The company was founded 6 years ago and was given the registration number 11186096. The firm's registered office is in RUGBY. You can find them at 1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:H&K LIGHTING SOLUTIONS LIMITED
Company Number:11186096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN

Director05 February 2018Active
1, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN

Director05 February 2018Active
1, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN

Director05 February 2018Active
1, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN

Director05 February 2018Active

People with Significant Control

Mr David Charles Bobbett
Notified on:19 December 2018
Status:Active
Date of birth:August 1959
Nationality:Irish
Country of residence:England
Address:1, Cosford Lane, Rugby, England, CV21 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H & K Distribution Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:1, Cosford Lane, Rugby, England, CV21 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2018-10-04Officers

Change person director company with change date.

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2018-02-13Address

Move registers to sail company with new address.

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2018-02-13Address

Change sail address company with new address.

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2018-02-12Accounts

Change account reference date company current shortened.

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2018-02-05Incorporation

Incorporation company.

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