TORCHLIGHT DEFENCE LIMITED
63-65 PETTY FRANCE, GROUND FLOOR, LONDON SW1H 9EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09206392
- Last Updated: 01 Jun 2022
Company Profile
TORCHLIGHT DEFENCE LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. TORCHLIGHT DEFENCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 5 days.
| Name | TORCHLIGHT DEFENCE LIMITED |
|---|---|
| Company number | 09206392 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63-65 PETTY FRANCE GROUND FLOOR LONDON SW1H 9EU |
|---|---|
| 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 |
|---|---|
| Torchlightgroup Limited Cardale Park, HG3 1GY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Craig Lumley Nationality: British |
Dates: Friday, September 2, 2016 - Tuesday, March 2, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Edward Charles Dickson Nationality: British |
Dates: Friday, September 2, 2016 - Tuesday, March 2, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against TORCHLIGHT DEFENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORCHLIGHT DEFENCE LIMITED | 05 Sep 2014 |