ARCHITAINMENT LIGHTING LIMITED

ROUNDWOOD HOUSE, 134 - 136 LANE END ROAD, HIGH WYCOMBE  HP12 4HX
  • Active
  • Private Limited Company
  • Company No. 04803430
  • Last Updated: 01 Mar 2024

Company Profile

ARCHITAINMENT LIGHTING LIMITED was incorporated on Wednesday, June 18, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. ARCHITAINMENT LIGHTING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 3 months and 4 days.

Name ARCHITAINMENT LIGHTING LIMITED
Company number 04803430
Company type Private Limited Company
Incorporation date 18 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ROUNDWOOD HOUSE
134 - 136 LANE END ROAD
HIGH WYCOMBE
HP12 4HX
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
Mr Nicholas Michael Paul Tolkien Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
Stephanie Tolkien Nationality: British Dates: Friday, March 17, 2017 - present
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, (7 days left)
Latest accounts 30 December 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ARCHITAINMENT LIGHTING LIMITED 18 Jun 2003