AURALIS LIGHTING UK LTD
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 12590002
- Last Updated: 01 Mar 2024
Company Profile
AURALIS LIGHTING UK LTD was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in LONDON. AURALIS LIGHTING UK LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | AURALIS LIGHTING UK LTD |
|---|---|
| Company number | 12590002 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| 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 Andrea Citterio Nationality: Italian |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Cristina Redaelli Nationality: Italian |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURALIS LIGHTING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURALIS LIGHTING UK LTD | 06 May 2020 |
| PENTA LIGHT UK LIMITED | 12 Oct 2022 |