CORE LIGHTING LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM GL50 1TY- Liquidation
- Private Limited Company
- Company No. 06726606
- Last Updated: 01 Mar 2024
Company Profile
CORE LIGHTING LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in CHELTENHAM. CORE LIGHTING 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 16 years and 23 days.
| Name | CORE LIGHTING LIMITED |
|---|---|
| Company number | 06726606 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY |
|---|---|
| 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 |
|---|---|
| Nicholas John Letheren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Richard Ion Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nicholas John Letheren Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-375 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORE LIGHTING LIMITED | 17 Oct 2008 |