Warning: file_put_contents(c/e83e2e77cff39acd4c5c153ce2fe1395.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/3b27f4ced1e3ed16cdab9b6ad3233adc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Seventynine Lighting Limited, GL52 9QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEVENTYNINE LIGHTING LIMITED

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

This company is commonly known as Seventynine Lighting Limited. The company was founded 18 years ago and was given the registration number 05812786. The firm's registered office is in CHELTENHAM. You can find them at Yarnston Leys Butts Lane, Woodmancote, Cheltenham, Gloucestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SEVENTYNINE LIGHTING LIMITED
Company Number:05812786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Yarnston Leys Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ

Secretary10 May 2006Active
Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ

Director10 May 2006Active
Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ

Director01 May 2010Active
Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ

Director01 April 2021Active

People with Significant Control

Seventynine Holdings Ltd
Notified on:05 July 2021
Status:Active
Country of residence:England
Address:1 Court Mews, London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alex Nicholas Claridge
Notified on:10 May 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:Yarnston Leys, Butts Lane, Cheltenham, GL52 9QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Helen Louise Claridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alex Nicholas Claridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Britannia House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.