PROFILE LIGHTING SERVICES LTD
185 LONDON ROAD, RAYLEIGH SS6 9DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12012856
- Last Updated: 01 Oct 2022
Company Profile
PROFILE LIGHTING SERVICES LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in RAYLEIGH. PROFILE LIGHTING SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | PROFILE LIGHTING SERVICES LTD |
|---|---|
| Company number | 12012856 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
185 LONDON ROAD RAYLEIGH SS6 9DL |
|---|---|
| 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 Karl Renaud 42 London Hill, SS6 7HP |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Michael Edward Care Nationality: British |
Dates: Friday, August 9, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Wayne Sugar Nationality: Welsh |
Dates: Wednesday, May 22, 2019 - Friday, August 9, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFILE LIGHTING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFILE LIGHTING SERVICES LTD | 22 May 2019 |