UKBizDB.co.uk

OBEROI BROTHERS LIGHTING LIMITED

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

This company is commonly known as Oberoi Brothers Lighting Limited. The company was founded 25 years ago and was given the registration number 03726354. The firm's registered office is in DERBY. You can find them at 29 Humbleton Drive,mackworth Estate,derby 29 Humbleton Drive, Mackworth Estate, Derby, Derbyshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:OBEROI BROTHERS LIGHTING LIMITED
Company Number:03726354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:29 Humbleton Drive,mackworth Estate,derby 29 Humbleton Drive, Mackworth Estate, Derby, Derbyshire, England, DE22 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 St. Christopher's Way, Patriot Way Business Park, Pride Park, Derby, United Kingdom, DE24 8JY

Secretary19 March 1999Active
19 St. Christopher's Way, Patriot Way Business Park, Pride Park, Derby, United Kingdom, DE24 8JY

Director19 March 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary04 March 1999Active
Holmeside Grange, Hob Hill Hazelwood, Belper, DE56 4AL

Director19 March 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director04 March 1999Active

People with Significant Control

Mr Dayal Krishan Oberoi
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:Indian
Country of residence:United Kingdom
Address:Holmside Grange, Hob Hill, Hazelwood, United Kingdom, DE56 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deven Oberoi
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:19 St. Christopher's Way, Patriot Way Business Park, Derby, United Kingdom, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Address

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

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Persons with significant control

Change to a person with significant control.

Download
2019-08-19Officers

Change person secretary company with change date.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-05Address

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

Download
2015-11-03Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.