MOON LGHTS LTD
344-348 HIGH ROAD, ILFORD IG1 1QP- Liquidation
- Private Limited Company
- Company No. 10896053
- Last Updated: 01 Mar 2024
Company Profile
MOON LGHTS LTD was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in ILFORD. MOON LGHTS LTD has the status: Liquidation and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 7 years 3 months and 6 days.
| Name | MOON LGHTS LTD |
|---|---|
| Company number | 10896053 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
344-348 HIGH ROAD ILFORD IG1 1QP |
|---|---|
| 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 Mohammed Safeer Moulakariath Nationality: Indian |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Safeer Moulakariath Nationality: Indian |
Dates: Wednesday, August 2, 2017 - Thursday, September 5, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1257 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 30 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON LGHTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOON LGHTS LTD | 02 Aug 2017 |
| AMERICAN CANDY SHOP LIMITED | 27 Dec 2018 |