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OFFSHORE LIGHTING LIMITED

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

This company is commonly known as Offshore Lighting Limited. The company was founded 37 years ago and was given the registration number 02048214. The firm's registered office is in LYMINGTON. You can find them at Bay Tree Cottage, Crabbswood Lane, Sway, Lymington, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OFFSHORE LIGHTING LIMITED
Company Number:02048214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bay Tree Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, White Heather Court, Hythe Marina Village, Hythe, Southampton, United Kingdom, SO45 6DT

Secretary-Active
Bay Tree Cottage, Crabbswood Lane, Sway, Lymington, SO41 6EQ

Director-Active
16, Velsheda Court, Hythe, Southampton, SO45 6DW

Director-Active
The Brake, Moonhills Lane, Beaulieu, Brockenhurst, SO42 7YW

Director10 September 1995Active
8 Marine Drive, Barton On Sea, BH25 7EE

Director-Active

People with Significant Control

Mr Martin Stuart Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Bay Tree Cottage, Lymington, SO41 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2013-03-15Officers

Change person director company with change date.

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2013-03-15Officers

Change person secretary company with change date.

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