BIOSECURE LIGHTING LTD

17 PENHILL ROAD, CARDIFF  CF11 9PQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12701055
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

BIOSECURE LIGHTING LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in CARDIFF. BIOSECURE LIGHTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 4 years 7 months and 25 days.

Name BIOSECURE LIGHTING LTD
Company number 12701055
Company type Private Limited Company
Incorporation date 29 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 PENHILL ROAD
CARDIFF
CF11 9PQ
Country Of Origin WALES

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 John Norman Pereira Nationality: British Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Alexander Charles Mackay Nationality: British Dates: Monday, June 29, 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 29 March 2022, (-1063 days left)
Latest accounts Not available
Next confirmation statement due 27 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOSECURE LIGHTING LTD.

Previous Names

Name Change Date
BIOSECURE LIGHTING LTD 29 Jun 2020