PAULE CONSTABLE LIGHTING DESIGN LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 07553307
- Last Updated: 01 Mar 2024
Company Profile
PAULE CONSTABLE LIGHTING DESIGN LIMITED was incorporated on Monday, March 7, 2011 as a Private Limited Company with registered address in LONDON. PAULE CONSTABLE LIGHTING DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 13 days.
| Name | PAULE CONSTABLE LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 07553307 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| 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 |
|---|---|
| Ms Amanda Paule Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against PAULE CONSTABLE LIGHTING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAULE CONSTABLE LIGHTING DESIGN LIMITED | 07 Mar 2011 |