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PERFORMANCE LIGHTING LIMITED

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

This company is commonly known as Performance Lighting Limited. The company was founded 6 years ago and was given the registration number 11186655. The firm's registered office is in LEEDS. You can find them at 49 Austhorpe Road, Cross Gates, Leeds, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PERFORMANCE LIGHTING LIMITED
Company Number:11186655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:49 Austhorpe Road, Cross Gates, Leeds, England, LS15 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Field View, South Milford, Leeds, United Kingdom, LS25 5GH

Director25 May 2018Active
87 Franklin Road, Harrogate, United Kingdom, HG1 5EH

Director29 March 2018Active
87 Franklin Road, Harrogate, England, HG1 5EH

Director05 February 2018Active

People with Significant Control

Mr John Hall
Notified on:06 June 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:9 Field View, South Milford, Leeds, United Kingdom, LS25 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Walker
Notified on:29 March 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:87 Franklin Road, Harrogate, United Kingdom, HG1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Barber
Notified on:05 February 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:87 Franklin Road, Harrogate, England, HG1 5EH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Address

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

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Persons with significant control

Change to a person with significant control.

Download
2019-01-18Accounts

Change account reference date company current extended.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-25Officers

Appoint person director company with name date.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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