This company is commonly known as New Lighting Technology (holdings) Limited. The company was founded 14 years ago and was given the registration number 07152182. The firm's registered office is in LIVERPOOL. You can find them at C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07152182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 12 March 2014 | Active |
| 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 12 March 2014 | Active |
| 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 06 October 2010 | Active |
| 14, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 09 February 2010 | Active |
| C/O Switch Media Investments Llp, 17-19 Fenwick Street, Liverpool, England, L2 7LS | Secretary | 09 February 2010 | Active |
| 89, South Ferry Quay, Liverpool, L3 4EW | Director | 09 February 2010 | Active |
| 89, South Ferry Quay, Liverpool, L3 4EW | Director | 12 January 2014 | Active |
| C/O Switch Media Investments Llp, 17-19 Fenwick Street, Liverpool, England, L2 7LS | Director | 09 February 2010 | Active |
| Mr Davlin Michael Griffin | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Tower Street, Liverpool, England, L3 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Officers | Termination director company with name termination date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.