DESIGNER LIGHTING LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12005251
- Last Updated: 01 Mar 2024
Company Profile
DESIGNER LIGHTING LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. DESIGNER LIGHTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | DESIGNER LIGHTING LTD |
|---|---|
| Company number | 12005251 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Marie Collard Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Joseph Parkes Nationality: British |
Dates: Friday, January 1, 2021 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hollie Barbara Alice Parkes Nationality: British |
Dates: Tuesday, March 10, 2020 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Miss Annaliese Ward-Birkby Nationality: British |
Dates: Monday, May 20, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DESIGNER LIGHTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESIGNER LIGHTING LTD | 20 May 2019 |