UKBizDB.co.uk

THE LIGHTING SHOP BARNOLDSWICK LIMITED

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

This company is commonly known as The Lighting Shop Barnoldswick Limited. The company was founded 21 years ago and was given the registration number 04610062. The firm's registered office is in BARNOLDSWICK. You can find them at C/o Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE LIGHTING SHOP BARNOLDSWICK LIMITED
Company Number:04610062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, BB18 5NA

Secretary05 December 2002Active
C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, BB18 5NA

Director05 December 2002Active
C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, BB18 5NA

Director12 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Martin Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:C/O Windle & Bowker, Croft House, Barnoldswick, BB18 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Ward-Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Windle & Bowker, Croft House, Barnoldswick, BB18 5NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Officers

Change person director company with change date.

Download
2015-11-27Officers

Change person director company with change date.

Download
2015-06-06Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-18Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.