WIRELESS LIGHTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wireless Lighting Ltd. The company was founded 10 years ago and was given the registration number 09070961. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WIRELESS LIGHTING LTD |
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| Company Number | : | 09070961 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2014 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS | Director | 26 August 2019 | Active |
| Unit 18-19, Kent House Lane, Gardener Industrial Estate, London, England, BR3 1QZ | Director | 04 June 2014 | Active |
People with Significant Control
| Mrs Sabrina Kaupp Durand |
| Notified on | : | 26 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | French |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Dxd Investments Limited, Ground Floor, Jebel Ali Free Zone, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jean-Charles Durand |
| Notified on | : | 26 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | French |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Dxd Investments Limited, Ground Floor, Jebel Ali Free Zone, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Justin Vale Hammond |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 18-19, Kent House Lane, London, England, BR3 1QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)