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NORTHCOTE LIGHTING LTD

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

This company is commonly known as Northcote Lighting Ltd. The company was founded 9 years ago and was given the registration number 09073705. The firm's registered office is in LONDON. You can find them at 8 Blandfield Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NORTHCOTE LIGHTING LTD
Company Number:09073705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:8 Blandfield Road, London, SW12 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Bennerley Road, London, England, SW11 6DR

Director05 June 2014Active

People with Significant Control

Ms Amanda Fry
Notified on:05 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Manor Orchard, Abbotts Ann, Andover, England, SP11 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Francis Fry
Notified on:05 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Manor Orchard, Abbotts Ann, Andover, England, SP11 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Elizabeth Fry
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:8, Blandfield Road, London, SW12 8BG
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 (6 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Change account reference date company current shortened.

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2014-06-17Address

Change registered office address company with date old address.

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2014-06-05Incorporation

Incorporation company.

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