MALISA LIGHTING LIMITED
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 03693092
- Last Updated: 01 Mar 2024
Company Profile
MALISA LIGHTING LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in ROMFORD. MALISA LIGHTING LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 25 years 10 months and 2 days.
| Name | MALISA LIGHTING LIMITED |
|---|---|
| Company number | 03693092 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| 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 |
|---|---|
| Ms Lisa Mabey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roy Mabey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against MALISA LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALISA LIGHTING LIMITED | 08 Jan 1999 |