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WHITEGOODS LIGHTING LIMITED

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

This company is commonly known as Whitegoods Lighting Limited. The company was founded 21 years ago and was given the registration number 04495378. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITEGOODS LIGHTING LIMITED
Company Number:04495378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2002
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director27 July 2011Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director25 July 2002Active
Unit 19 Hiltongrove, 14 Southgate Road, London, England, N1 3LY

Secretary26 March 2007Active
63a Fairbridge Road, London, N19 3EP

Secretary25 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 July 2002Active
Unit 19 Hiltongrove, 14 Southgate Road, London, England, N1 3LY

Director05 January 2015Active
32 Gipsy Hill, London, SE19 1NL

Director25 July 2002Active
63a Fairbridge Road, London, N19 3EP

Director25 July 2002Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-23Gazette

Gazette dissolved liquidation.

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2023-01-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-03Insolvency

Liquidation disclaimer notice.

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2016-03-03Insolvency

Liquidation disclaimer notice.

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2016-01-28Address

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

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2016-01-25Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2016-01-25Resolution

Resolution.

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2016-01-12Officers

Termination director company with name termination date.

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2016-01-11Officers

Termination secretary company with name termination date.

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2015-12-17Mortgage

Mortgage satisfy charge full.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Change person director company with change date.

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2015-09-04Officers

Change person director company with change date.

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2015-09-04Officers

Change person secretary company with change date.

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2015-05-12Officers

Change person director company with change date.

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2015-01-23Officers

Appoint person director company with name date.

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2014-12-19Address

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

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