LDL LIGHTING LIMITED
UNIT 3 STONEHOUSE ROAD, MARTLAND MILL BUSINESS PARK, WIGAN WN5 0LE- Active
- Private Limited Company
- Company No. 03009345
- Last Updated: 01 Mar 2024
Company Profile
LDL LIGHTING LIMITED was incorporated on Friday, January 13, 1995 as a Private Limited Company with registered address in WIGAN. LDL LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 29 years 9 months and 5 days.
| Name | LDL LIGHTING LIMITED |
|---|---|
| Company number | 03009345 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 STONEHOUSE ROAD MARTLAND MILL BUSINESS PARK WIGAN WN5 0LE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ldl Lighting Holdings Limited Stonehouse Road, Martland Park, WN5 0LE |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Asta Albiston Nationality: British |
Dates: Thursday, June 2, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Albiston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LDL LIGHTING LIMITED | 13 Jan 1995 |
| LIGHT DISTRIBUTION LIMITED | 22 Jul 2020 |