SEVENTYNINE LIGHTING LIMITED
BRITANNIA HOUSE, STAVERTON TECHNOLOGY PARK, STAVERTON GL51 6TQ- Active
- Private Limited Company
- Company No. 05812786
- Last Updated: 01 Mar 2024
Company Profile
SEVENTYNINE LIGHTING LIMITED was incorporated on Wednesday, May 10, 2006 as a Private Limited Company with registered address in STAVERTON. SEVENTYNINE LIGHTING LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 18 years 5 months and 30 days.
| Name | SEVENTYNINE LIGHTING LIMITED |
|---|---|
| Company number | 05812786 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK STAVERTON GL51 6TQ |
|---|---|
| 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 |
|---|---|
| Mr Alex Nicholas Claridge Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, May 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Helen Louise Claridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Alex Nicholas Claridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEVENTYNINE LIGHTING LIMITED | 10 May 2006 |