OPTICAL LIGHTING DESIGN LTD
8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM B2 5LG- Liquidation
- Private Limited Company
- Company No. 08242325
- Last Updated: 01 Mar 2022
Company Profile
OPTICAL LIGHTING DESIGN LTD was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in BIRMINGHAM. OPTICAL LIGHTING DESIGN LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 12 years and 20 days.
| Name | OPTICAL LIGHTING DESIGN LTD |
|---|---|
| Company number | 08242325 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR TEMPLE POINT ONE TEMPLE ROW BIRMINGHAM B2 5LG |
|---|---|
| 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 |
|---|---|
| Philippa Hodge Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Hodge 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1182 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against OPTICAL LIGHTING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL LIGHTING DESIGN LTD | 05 Oct 2012 |