ASTRALITE LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 00700084
- Last Updated: 01 Mar 2024
Company Profile
ASTRALITE LIMITED was incorporated on Thursday, August 3, 1961 as a Private Limited Company with registered address in LONDON. ASTRALITE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 63 years 6 months and 19 days.
| Name | ASTRALITE LIMITED |
|---|---|
| Company number | 00700084 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lise Kirsten Stoakes Nationality: Danish |
Dates: Sunday, April 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Timothy Stoakes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRALITE LIMITED | 03 Aug 1961 |