INTELLIGENT LIGHT LIMITED
28-30 WHITES ROAD, CLEETHORPES DN35 8RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08315020
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT LIGHT LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in CLEETHORPES. INTELLIGENT LIGHT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 11 years 11 months and 14 days.
| Name | INTELLIGENT LIGHT LIMITED |
|---|---|
| Company number | 08315020 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 WHITES ROAD CLEETHORPES DN35 8RN |
|---|---|
| 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 |
|---|---|
| Light Holdings Ltd Old Gloucester Street, WC1N 3AX |
Dates: Monday, March 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Fenwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mpw Group Ltd Haugham, LN11 8PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Think Group Ltd Innovation Way, DN37 9TT |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT LIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT LIGHT LIMITED | 30 Nov 2012 |
| THINK GREEN LED LIMITED | 16 Nov 2015 |