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THE LIGHTBULB COMPANY (UK) LIMITED

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

This company is commonly known as The Lightbulb Company (uk) Limited. The company was founded 30 years ago and was given the registration number 02855611. The firm's registered office is in WITNEY. You can find them at Angel House, Hardwick, Witney, Oxfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE LIGHTBULB COMPANY (UK) LIMITED
Company Number:02855611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Angel House, Hardwick, Witney, Oxfordshire, OX29 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Isis Avenue, Bicester, OX6 8GS

Director21 September 1993Active
90 Isis Avenue, Bicester, OX6 8GS

Secretary21 September 1993Active
Mascagnistraat 102, 5049 Bp, Tilburg, Netherlands, 5049 BP

Secretary31 December 1997Active
Pvyrigaud, Chalais, France,

Secretary26 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 September 1993Active
Mascagnistraat 102, 5049 Bp, Tilburg, Netherlands, 5049 BP

Director12 December 1993Active
The Wellhouse, Moreton Lane, Northmoor, OX8 1SY

Director21 September 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 September 1993Active

People with Significant Control

Mr Keith Loveday
Notified on:29 March 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:Angel House, Witney, OX29 7QE
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-05-01Accounts

Change account reference date company previous shortened.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-22Accounts

Change account reference date company previous extended.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-08-17Accounts

Change account reference date company current shortened.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-07-05Accounts

Change account reference date company current shortened.

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