54 LIGHTING LTD
UNIT 1 HAYSBRIDGE FARM, FARM APPROACH BRICKHOUSE LANE, SOUTH GODSTONE, GODSTONE  RH9 8JW- Active
- Private Limited Company
- Company No. 13252030
- Last Updated: 01 Mar 2024
Company Profile
54 LIGHTING LTD was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in GODSTONE. 54 LIGHTING LTD has the status: Active 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 3 years 7 months and 18 days.
Name | 54 LIGHTING LTD |
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Company number | 13252030 |
Company type | Private Limited Company |
Incorporation date | 08 Mar 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1 HAYSBRIDGE FARM, FARM APPROACH BRICKHOUSE LANE SOUTH GODSTONE GODSTONE RH9 8JW |
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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 |
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Mr Michael Nebot Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Julian David Saunders Nationality: British |
Dates: Monday, March 8, 2021 - Tuesday, August 31, 2021
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (65 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 April 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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54 LIGHTING LTD | 08 Mar 2021 |