LINEAR GUIDANCE ILLUMINATION LIMITED
UNIVERSITY HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY RG14 1JQ- Active
- Private Limited Company
- Company No. 08741314
- Last Updated: 01 Mar 2024
Company Profile
LINEAR GUIDANCE ILLUMINATION LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in NEWBURY. LINEAR GUIDANCE ILLUMINATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 11 years and 27 days.
| Name | LINEAR GUIDANCE ILLUMINATION LIMITED |
|---|---|
| Company number | 08741314 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY HOUSE OXFORD SQUARE OXFORD STREET NEWBURY RG14 1JQ |
|---|---|
| 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 |
|---|---|
| Mr John Bernard King Nationality: British |
Dates: Monday, January 15, 2024 - present
significant influence or control
|
| Bob Rae Nationality: British |
Dates: Monday, December 31, 2018 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bdz Investments Limited Oxford Square, Oxford Street, RG14 1JQ |
Dates: Tuesday, November 1, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINEAR GUIDANCE ILLUMINATION LIMITED | 21 Oct 2013 |