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PLANET LIGHTING LTD

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

This company is commonly known as Planet Lighting Ltd. The company was founded 14 years ago and was given the registration number 07232946. The firm's registered office is in CHEPSTOW. You can find them at Unit 4 Severn Link Newhouse Farm Industrial Estate, Mathern, Chepstow, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:PLANET LIGHTING LTD
Company Number:07232946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4 Severn Link Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Newydd, Farhill,, Llanishen, Chepstow, United Kingdom, NP16 6QY

Director01 February 2012Active
Ty Newydd House, Far Hill, Llanishen, Chepstow, Wales, NP16 6QY

Director23 April 2010Active

People with Significant Control

Ms Brigid Angela Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Wales
Address:Unit 4 Severn Link, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Arthur Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:Unit 4 Severn Link, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-03Capital

Capital name of class of shares.

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2020-01-03Resolution

Resolution.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-11Address

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

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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