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 4 months and 22 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, (-23 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 |