LIGHTPLANET LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 11986704
- Last Updated: 01 Mar 2024
Company Profile
LIGHTPLANET LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in UXBRIDGE. LIGHTPLANET LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 6 months and 1 day.
| Name | LIGHTPLANET LIMITED |
|---|---|
| Company number | 11986704 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ocg Lighting Technology Limited Cowley Mill Road, UB8 2FX |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Storr Nationality: British |
Dates: Thursday, May 9, 2019 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTPLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTPLANET LIMITED | 09 May 2019 |