Future Lighting Limited in LONDON

Future Lighting Limited LONDON

Future Lighting started in year 2003 as Private Limited Company with registration number 04917991. The Future Lighting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

There is a single director in the firm at the moment - David C., appointed on 1 October 2003. In addition, a secretary was appointed - Karen C., appointed on 1 October 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Future Lighting Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917991
Date of Incorporation	Wed, 1st Oct 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

David C.

Position: Director

Appointed: 01 October 2003

Karen C.

Position: Secretary

Appointed: 01 October 2003

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

Grant Directors Limited

Position: Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	2 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-05-01	2020-04-30	2020-05-01	2021-04-30	2021-05-01	2022-04-30	2022-05-01	2023-04-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand											0	0
Net Assets Liabilities			100	100							100	100
Cash Bank In Hand					0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100			100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital					0	0	0	0	0	0
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Current Asset											100	100
Number Shares Allotted		100		100
Par Value Share		1		1								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Called Up Share Capital Not-paid Current Asset					100	100	100	100	100	100
Capital Employed					100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 6th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (2 pages)
CH01	On Thu, 3rd Oct 2019 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
CH03	On Thu, 3rd Oct 2019 secretary's details were changed filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 6th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 2nd Nov 2011. Old Address: Stuart House 55 Catherine Place London SW1E 6DY filed on: 2nd, November 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 4th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 5th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
363s	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN filed on: 15th, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
363a	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
287	Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 21st, January 2004	address	Free Download (1 page)
287	Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 21st, January 2004	address	Free Download (1 page)
288a	On Wed, 29th Oct 2003 New secretary appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 29th Oct 2003 New secretary appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003	capital	Free Download (2 pages)
288b	On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)

Future Lighting Limited LONDON

Future Lighting Limited Address / Contact

Company Information / Profile

Company staff

David C.

Karen C.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Annual reports financial information

Company filings

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