Kosnic Lighting Limited in Bone Lane NEWBURY

Kosnic Lighting Limited NEWBURY

Founded in 2002, Kosnic Lighting, classified under reg no. 04380474 is an active company. Currently registered at Unit D2 Kennet Side RG14 5PX, Newbury the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 5th Feb 2015 Kosnic Lighting Limited is no longer carrying the name Kosnic (u.k.).

At present there are 2 directors in the the firm, namely Wentao K. and Ying H.. In addition one secretary - Wentao K. - is with the company. As of 25 April 2024, there was 1 ex director - Wentao K.. There were no ex secretaries.

Kosnic Lighting Limited Address / Contact

Office Address	Unit D2 Kennet Side
Office Address2	Bone Lane
Town	Newbury
Post code	RG14 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380474
Date of Incorporation	Mon, 25th Feb 2002
Industry	Manufacture of electric lighting equipment
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Wentao K.

Position: Director

Appointed: 01 February 2010

Wentao K.

Position: Secretary

Appointed: 25 February 2002

Ying H.

Position: Director

Appointed: 25 February 2002

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 25 February 2002

Wentao K.

Position: Director

Appointed: 25 February 2002

Resigned: 11 February 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Ying H. This PSC and has 25-50% shares. The second one in the PSC register is Wentao K. This PSC owns 25-50% shares.

Ying H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wentao K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kosnic (u.k.)	February 5, 2015
Yingtong International	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, November 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 23rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 23rd Mar 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 6th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 9th, March 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 5th Mar 2012. Old Address: 22 Wilfred Way Thatcham Berkshire RG19 4WF filed on: 5th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 21/02/06 from: 63 beancroft road thatcham west berkshire RG19 3XS filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 63 beancroft road thatcham west berkshire RG19 3XS filed on: 21st, February 2006	address	Free Download (1 page)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 12th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 12th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
122	£ ic 1000/900 15/04/02 £ sr 100@1=100 filed on: 19th, April 2002	capital	Free Download (1 page)
122	£ ic 1000/900 15/04/02 £ sr 100@1=100 filed on: 19th, April 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (9 pages)

Kosnic Lighting Limited NEWBURY

Kosnic Lighting Limited Address / Contact

Company Information / Profile

Company staff

Wentao K.

Wentao K.

Ying H.

Nominee Director Ltd

Wentao K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us