Code Lighting Technology Ltd LONDON


Code Lighting Technology Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-18, this 7-year-old company is run by 1 director.
Director Shaun D., appointed on 18 May 2017.
The company is officially categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was sent on 2020-05-17 and the deadline for the following filing is 2021-05-31. What is more, the statutory accounts were filed on 24 May 2019 and the next filing is due on 31 May 2021.

Code Lighting Technology Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778466
Date of Incorporation Thu, 18th May 2017
Industry Other retail sale in non-specialised stores
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (1112 days after)
Account last made up date Fri, 24th May 2019
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Shaun D.

Position: Director

Appointed: 18 May 2017

Stephen S.

Position: Director

Appointed: 18 May 2017

Resigned: 10 June 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Shaun D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Shaun D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Shaun D.

Notified on 18 May 2017
Nature of control: 25-50% shares

Shaun D.

Notified on 18 May 2017
Ceased on 3 August 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Stephen S.

Notified on 18 May 2017
Ceased on 8 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-24
Balance Sheet
Current Assets 18 945
Net Assets Liabilities6 60021 789
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors3 19156
Fixed Assets6 5006 500
Net Current Assets Liabilities2 28418 889
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 475 
Provisions For Liabilities Balance Sheet Subtotal 3 000
Total Assets Less Current Liabilities2 28425 489

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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