LIGO ELECTRONICS LIMITED
30 C/O ABERDEIN CONSIDINE, CLOTH MARKET, NEWCASTLE NE1 1EE- Active
- Private Limited Company
- Company No. 04940332
- Last Updated: 01 Mar 2024
Company Profile
LIGO ELECTRONICS LIMITED was incorporated on Wednesday, October 22, 2003 as a Private Limited Company with registered address in NEWCASTLE. LIGO ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 21 years and 12 days.
| Name | LIGO ELECTRONICS LIMITED |
|---|---|
| Company number | 04940332 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 C/O ABERDEIN CONSIDINE CLOTH MARKET NEWCASTLE NE1 1EE |
|---|---|
| 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 |
|---|---|
| Carleton Holdings Limited Bath Street, G2 4HG |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Sahand Amdjadi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 50 to 75 percent
|
| Ar1 Limited Bath Street, G2 4HG |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIGO ELECTRONICS LIMITED | 22 Oct 2003 |