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UK LIGHTING CENTRE LIMITED

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

This company is commonly known as Uk Lighting Centre Limited. The company was founded 23 years ago and was given the registration number 04240409. The firm's registered office is in HALSTEAD. You can find them at 1 Second Avenue, Bluebridge, Halstead, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UK LIGHTING CENTRE LIMITED
Company Number:04240409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Second Avenue, Bluebridge, Halstead, Essex, England, CO9 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Leasowe Drive, Perton, WV6 7TU

Secretary25 June 2001Active
8 Leasowe Drive, Perton, WV6 7TU

Director25 June 2001Active
3 Widford Grove, Chelmsford, CM2 9AT

Director25 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 June 2001Active

People with Significant Control

Richard Dominik Paczko
Notified on:25 June 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:8, Leasowe Drive, Wolverhampton, England, WV6 7TU
Nature of control:
  • Significant influence or control
Christopher James Pope
Notified on:25 June 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3, Widford Grove, Chelmsford, England, CM2 9AT
Nature of control:
  • Significant influence or control

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
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-11Address

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

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2022-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-11Resolution

Resolution.

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2022-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-10-06Capital

Capital variation of rights attached to shares.

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2017-10-06Capital

Capital name of class of shares.

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2017-10-06Resolution

Resolution.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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