Air Lume Uk Limited is a private limited company located at 60 Watling Street, Radlett WD7 7NN. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors.
Director Mark C., appointed on 25 June 2020. Director Amanda C., appointed on 25 June 2020.
The company is officially categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
The latest confirmation statement was sent on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 60 Watling Street |
| Town | Radlett |
| Post code | WD7 7NN |
| Country of origin | United Kingdom |
| Registration Number | 12698033 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Amanda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda C.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy