This company is commonly known as Optical Lighting Design Ltd. The company was founded 11 years ago and was given the registration number 08242325. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | OPTICAL LIGHTING DESIGN LTD |
|---|---|---|
| Company Number | : | 08242325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2012 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP | Corporate Secretary | 05 October 2012 | Active |
| 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG | Director | 05 October 2012 | Active |
| Philippa Hodge | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG |
| Nature of control | : |
|
| Mr Warren Hodge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Beechen Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-18 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Officers | Change person director company with change date. | Download |
| 2015-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-07-15 | Address | Change registered office address company with date old address new address. | Download |
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