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WEMBLEY LIGHTING LIMITED

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

This company is commonly known as Wembley Lighting Limited. The company was founded 18 years ago and was given the registration number 05849078. The firm's registered office is in LONDON. You can find them at Flat 6-11, Handyside Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEMBLEY LIGHTING LIMITED
Company Number:05849078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 6-11, Handyside Street, London, England, N1C 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Coneygere, Olney, England, MK46 4AF

Director30 June 2006Active
Shakespeare Martineau Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL

Secretary26 March 2013Active
Dixon House, 77-97 Harpur Street, Bedford, United Kingdom, MK40 2SY

Corporate Secretary16 June 2006Active
Dixon House, 77-97 Harpur Street, Bedford, MK40 2SY

Corporate Director16 June 2006Active

People with Significant Control

Mr Stephen Douglas Grao
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:26a, Boltro Road, Haywards Heath, England, RH16 1BB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2023-08-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-11-08Address

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

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2021-10-23Gazette

Gazette filings brought up to date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Address

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

Download
2017-06-06Gazette

Gazette filings brought up to date.

Download
2017-06-05Accounts

Accounts with accounts type dormant.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2016-08-18Officers

Termination secretary company with name termination date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-10-24Gazette

Gazette filings brought up to date.

Download

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