PHOTONSTAR LED LIMITED
2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF CF10 5SF- Liquidation
- Private Limited Company
- Company No. 06168095
- Last Updated: 01 Mar 2023
Company Profile
PHOTONSTAR LED LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in CARDIFF. PHOTONSTAR LED LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 17 years 7 months and 21 days.
| Name | PHOTONSTAR LED LIMITED |
|---|---|
| Company number | 06168095 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF |
|---|---|
| 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 James Stuart Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Photonstar Led Group Plc Belbins Business Park, Cupernham Lane, SO51 7JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1867 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTONSTAR LED LIMITED | 19 Mar 2007 |