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PRECISION LIGHTING LIMITED

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

This company is commonly known as Precision Lighting Limited. The company was founded 23 years ago and was given the registration number 04015597. The firm's registered office is in . You can find them at Unit 42 Riverside Road, London, , . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PRECISION LIGHTING LIMITED
Company Number:04015597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 42 Riverside Road, London, SW17 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42 Riverside Road, London, SW17 0BA

Director01 February 2024Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary15 June 2000Active
58 Marryat Road, London, SW19 5BD

Secretary27 June 2001Active
58 Marryat Road, London, SW19 5BD

Secretary14 July 2000Active
1 Spencer Hill, Wimbledon, London, SW19 4NZ

Secretary19 December 2000Active
Unit 42 Riverside Road, London, SW17 0BA

Director14 November 2016Active
Unit 42 Riverside Road, London, SW17 0BA

Director26 July 2012Active
Unit 42 Riverside Road, London, SW17 0BA

Director02 April 2016Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
Unit 42 Riverside Road, London, SW17 0BA

Director02 March 2020Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director15 June 2000Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
Unit 42 Riverside Road, London, SW17 0BA

Director02 April 2016Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director15 June 2000Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
Unit 42 Riverside Road, London, SW17 0BA

Director02 April 2016Active
819 Bayview Way, Redwood City, Usa,

Director14 July 2000Active
Unit 42 Riverside Road, London, SW17 0BA

Director18 September 2000Active
Unit 42 Riverside Road, London, SW17 0BA

Director14 September 2017Active
Unit 42 Riverside Road, London, SW17 0BA

Director14 July 2000Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active
Unit 42 Riverside Road, London, SW17 0BA

Director26 July 2012Active
Unit 42 Riverside Road, London, SW17 0BA

Director02 March 2020Active
7777, N Merrimac Ave, Niles, United States, 60714

Director15 October 2021Active

People with Significant Control

Rcl-Pll Limited
Notified on:15 October 2021
Status:Active
Country of residence:England
Address:St Martin's Courtyard, 5th Floor, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Joseph William Ruston
Notified on:14 September 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 42 Riverside Road, SW17 0BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Joseph Henry Ruston
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Unit 42 Riverside Road, SW17 0BA
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
2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Gazette

Gazette notice compulsory.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Accounts

Change account reference date company current shortened.

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2021-11-09Capital

Capital allotment shares.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download

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