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UNIVERSAL LIGHTING SPECIALISTS LIMITED

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

This company is commonly known as Universal Lighting Specialists Limited. The company was founded 20 years ago and was given the registration number 04986268. The firm's registered office is in LONDON. You can find them at Omnibus Business Centre, 39-41 North Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNIVERSAL LIGHTING SPECIALISTS LIMITED
Company Number:04986268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Omnibus Business Centre, 39-41 North Road, London, England, N7 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Drovers Way, North Road, London, N7 9FN

Director05 December 2003Active
4 Darcy House, Warburton Estate, Hackney, London, E8 3RY

Secretary05 December 2003Active

People with Significant Control

Mr Stanley Pearce
Notified on:04 January 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Omnibus Business Centre, 39-41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ellison Pearce
Notified on:04 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Omnibus Business Centre, 39-41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-06Address

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

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2019-10-11Address

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

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Address

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

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2018-05-09Address

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

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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