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Kreon Architectural Lighting Limited WEST SUSSEX

Founded in 2003, Kreon Architectural Lighting, classified under reg no. 04888548 is an active company. Currently registered at 26 Rook Way RH12 5FR, West Sussex the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Kurt B. and Ben V.. In addition one secretary - Kurt B. - is with the firm. Currently there is one former director listed by the company - Dirk B., who left the company on 31 October 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Kreon Architectural Lighting Limited Address / Contact

Office Address 26 Rook Way
Office Address2 Horsham
Town West Sussex
Post code RH12 5FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04888548
Date of Incorporation Thu, 4th Sep 2003
Industry Other engineering activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Kurt B.

Position: Secretary

Appointed: 01 August 2016

Kurt B.

Position: Director

Appointed: 01 August 2016

Ben V.

Position: Director

Appointed: 04 September 2003

Gerry V.

Position: Secretary

Appointed: 31 May 2014

Resigned: 01 August 2016

Annegret B.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 May 2014

Dirk B.

Position: Secretary

Appointed: 04 September 2003

Resigned: 31 October 2006

Dirk B.

Position: Director

Appointed: 04 September 2003

Resigned: 31 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 04 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 September 2003

Resigned: 04 September 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Ben V. This PSC and has 75,01-100% shares.

Ben V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth 352 384382 974      
Balance Sheet
Cash Bank On Hand38 82519 496       
Current Assets331 794288 950280 489291 146316 742336 698362 561343 409357 692
Debtors292 969272 489       
Net Assets Liabilities277 683352 384382 974396 335407 876418 178433 939445 89551 242
Other Debtors87 749125 848       
Property Plant Equipment1 24192 930       
Net Assets Liabilities Including Pension Asset Liability 352 384382 974      
Reserves/Capital
Called Up Share Capital 22      
Profit Loss Account Reserve 352 382382 972      
Shareholder Funds 352 384382 974      
Other
Accumulated Depreciation Impairment Property Plant Equipment41 20742 448       
Additions Other Than Through Business Combinations Property Plant Equipment 92 930       
Amounts Owed By Group Undertakings Participating Interests202 394143 606       
Average Number Employees During Period44 333343
Corporation Tax Payable15 33319 561       
Creditors55 35232 53129 62916 47226 99534 67741 46621 455427 671
Finance Lease Liabilities Present Value Total1 3961 561       
Future Minimum Lease Payments Under Non-cancellable Operating Leases125 020125 020       
Increase From Depreciation Charge For Year Property Plant Equipment 1 241       
Net Current Assets Liabilities276 442261 015266 840281 239295 432343 063368 904327 92463 416
Other Creditors17 7225 990       
Other Taxation Social Security Payable20 4155 299       
Property Plant Equipment Gross Cost42 448135 378       
Trade Creditors Trade Payables486120       
Trade Debtors Trade Receivables2 8263 035       
Accrued Liabilities Not Expressed Within Creditors Subtotal     4607744 3534 988
Fixed Assets 92 930117 539115 096112 444109 792107 275122 324119 646
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 03514 5756 5655 6856 3656 3435 9706 563
Total Assets Less Current Liabilities 353 945384 379396 335407 876452 855476 179450 24856 230
Accruals Deferred Income 1 5611 405      
Creditors Due Within One Year 30 97028 224      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, March 2023 		Free Download (3 pages)

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