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INNOVATION EVENT LIGHTING LTD

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

This company is commonly known as Innovation Event Lighting Ltd. The company was founded 9 years ago and was given the registration number 09285659. The firm's registered office is in KENILWORTH. You can find them at Unit 13a Princes Drive Princes Drive Industrial Estate, Coventry Road, Kenilworth, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INNOVATION EVENT LIGHTING LTD
Company Number:09285659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 13a Princes Drive Princes Drive Industrial Estate, Coventry Road, Kenilworth, West Midlands, England, CV8 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13a Princes Drive, Princes Drive Industrial Estate, Coventry Road, Kenilworth, England, CV8 2FD

Director29 October 2014Active
75 Station Road, Kenilworth, England, CV8 1JD

Secretary29 October 2014Active

People with Significant Control

Mrs Linzi Barnett
Notified on:01 April 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:75 Station Road, Kenilworth, England, CV8 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Raymond Barnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 13a Princes Drive, Princes Drive Industrial Estate, Kenilworth, England, CV8 2FD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Capital

Capital allotment shares.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Address

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

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-08-24Officers

Termination secretary company with name termination date.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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