Lauk Lighting Limited in Swift Valley Industrial Estate RUGBY

Lauk Lighting Limited RUGBY

Lauk Lighting started in year 1996 as Private Limited Company with registration number 03143050. The Lauk Lighting company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Rugby at 1 Cosford Lane. Postal code: CV21 1QN. Since 2008/01/17 Lauk Lighting Limited is no longer carrying the name Lighting Accessories U.k.

The firm has 2 directors, namely Anthony E., Bruce R.. Of them, Bruce R. has been with the company the longest, being appointed on 22 July 2009 and Anthony E. has been with the company for the least time - from 30 September 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 1 January 2011.

Lauk Lighting Limited Address / Contact

Office Address	1 Cosford Lane
Office Address2	Swift Valley Industrial Estate
Town	Rugby
Post code	CV21 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143050
Date of Incorporation	Tue, 2nd Jan 1996
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Anthony E.

Position: Director

Appointed: 30 September 2020

Bruce R.

Position: Director

Appointed: 22 July 2009

Keith C.

Position: Director

Appointed: 30 November 2016

Resigned: 30 September 2020

Paul W.

Position: Director

Appointed: 30 November 2016

Resigned: 31 August 2020

David S.

Position: Director

Appointed: 30 November 2016

Resigned: 30 September 2020

Jonathan S.

Position: Director

Appointed: 01 May 2016

Resigned: 28 February 2018

Peter W.

Position: Director

Appointed: 25 November 2014

Resigned: 30 November 2016

Stephen W.

Position: Director

Appointed: 24 November 2014

Resigned: 30 November 2016

Richard C.

Position: Director

Appointed: 02 February 2011

Resigned: 01 May 2012

Brijesh T.

Position: Director

Appointed: 02 February 2011

Resigned: 07 March 2012

Aarco Services Limited

Position: Corporate Secretary

Appointed: 28 November 2005

Resigned: 01 March 2010

Fay S.

Position: Director

Appointed: 03 January 1996

Resigned: 28 November 2005

Robert S.

Position: Secretary

Appointed: 03 January 1996

Resigned: 01 January 2011

Robert S.

Position: Director

Appointed: 03 January 1996

Resigned: 01 January 2011

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 January 1996

Resigned: 03 January 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 03 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is H & K Distribution Limited that put Rugby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on	19 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H & K Distribution Limited

1 Cosford Lane, Swift Valley Industrial Estate, Rugby, CV21 1QN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05714097
Notified on	30 November 2016
Ceased on	19 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lighting Accessories U.k	January 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2017/12/30. Originally it was 2017/06/30 filed on: 6th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 6th, September 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 3rd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 12th, January 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, April 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, April 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 8th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 8th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, July 1996	accounts	Free Download (1 page)

Lauk Lighting Limited RUGBY

Lauk Lighting Limited Address / Contact

Company Information / Profile

Company staff

Anthony E.

Bruce R.

Keith C.

Paul W.

David S.

Jonathan S.

Peter W.

Stephen W.

Richard C.

Brijesh T.

Aarco Services Limited

Fay S.

Robert S.

Robert S.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us