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PHI LIGHTING LIMITED

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

This company is commonly known as Phi Lighting Limited. The company was founded 21 years ago and was given the registration number 04656474. The firm's registered office is in LONDON. You can find them at C/o Hillier Hopkins Llp, 45 Pall Mall, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PHI LIGHTING LIMITED
Company Number:04656474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Skylark Road, Alderminster, Stratford Upon Avon, United Kingdom, CV37 8QN

Director04 February 2003Active
21, Wainwrights, Long Crendon, Aylesbury, England, HP18 9DT

Director14 August 2014Active
2, Wordsworth Avenue, Stratford-Upon-Avon, England, CV37 7JB

Secretary04 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 February 2003Active

People with Significant Control

Mr Martin Nicholas Oakes
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:21, Wainwrights, Aylesbury, England, HP18 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Dale
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Skylark Road, Stratford Upon Avon, United Kingdom, CV37 8QN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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