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ONLINE LIGHTING (RETAIL) LIMITED

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

This company is commonly known as Online Lighting (retail) Limited. The company was founded 6 years ago and was given the registration number 11347450. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLINE LIGHTING (RETAIL) LIMITED
Company Number:11347450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director29 June 2022Active
C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director04 May 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director29 June 2022Active
C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director04 May 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director29 June 2022Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director04 May 2018Active

People with Significant Control

Lyco Group Limited
Notified on:04 May 2018
Status:Active
Address:16, Great Queen Street, London, WC2B 5AH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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