LIGHTING VISIONS LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE HA8 7TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03979609
- Last Updated: 01 Mar 2024
Company Profile
LIGHTING VISIONS LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in EDGWARE. LIGHTING VISIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 9 months and 28 days.
| Name | LIGHTING VISIONS LIMITED |
|---|---|
| Company number | 03979609 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE HA8 7TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Adrian Webber Nationality: British |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgios Georgiou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Alan Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 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 December |
| Next annual accounts due | 29 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTING VISIONS LIMITED | 25 Apr 2000 |