LIGHT PEAR LIMITED
119 CORNWALL STREET, HARTLEPOOL TS25 5RN- Active
- Private Limited Company
- Company No. 07367255
- Last Updated: 01 Mar 2024
Company Profile
LIGHT PEAR LIMITED was incorporated on Tuesday, September 7, 2010 as a Private Limited Company with registered address in HARTLEPOOL. LIGHT PEAR LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 14 years 1 month and 19 days.
| Name | LIGHT PEAR LIMITED |
|---|---|
| Company number | 07367255 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 CORNWALL STREET HARTLEPOOL TS25 5RN |
|---|---|
| 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 |
|---|---|
| Mrs Janusuya Sayanthan Nationality: Swiss |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thayalan Markandu Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parameswaran Suthaharan Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahendran Lakshman Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sayanthan Kanagaratnam Nationality: Swiss |
Dates: Thursday, April 6, 2017 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (94 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHT PEAR LIMITED | 07 Sep 2010 |