THE LIGHTING AND POWER GROUP LIMITED

RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM  HU20 3XT
  • Active
  • Private Limited Company
  • Company No. 10405663
  • Last Updated: 19 Mar 2024

Company Profile

THE LIGHTING AND POWER GROUP LIMITED was incorporated on Saturday, October 1, 2016 as a Private Limited Company with registered address in RIPLINGHAM. THE LIGHTING AND POWER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 19 days.

Name THE LIGHTING AND POWER GROUP LIMITED
Company number 10405663
Company type Private Limited Company
Incorporation date 01 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address RIPLINGHAM HOUSE
WESTOBY LANE
RIPLINGHAM
HU20 3XT
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
Mr Aiden Morren Nationality: British Dates: Saturday, October 1, 2016 - present
right to appoint and remove directors
Mr Cranstoun Bruce Arnot Nationality: British Dates: Saturday, October 1, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (102 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 October 2024
Last confirmation statement dated 30 September 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE LIGHTING AND POWER GROUP LIMITED 01 Oct 2016
RED ARROW HOLDINGS LIMITED 20 Apr 2018
MAKILE CO LIMITED 10 May 2018
POWERLITE GROUP LIMITED 17 May 2019