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Lca Lights Camera Action Limited HIGH WYCOMBE


Lca Lights Camera Action started in year 1999 as Private Limited Company with registration number 03751454. The Lca Lights Camera Action company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ.

Currently there are 4 directors in the the company, namely Derri G., Phillip M. and Phillip C. and others. In addition one secretary - Nicholas S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lca Lights Camera Action Limited Address / Contact

Office Address Centauri House
Office Address2 Hillbottom Road
Town High Wycombe
Post code HP12 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751454
Date of Incorporation Tue, 13th Apr 1999
Industry Non-specialised wholesale trade
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 21 years old
Account next due date Sat, 31st Oct 2020 (215 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 27th Apr 2020 (2020-04-27)
Last confirmation statement dated Sat, 13th Apr 2019

Company staff

Derri G.

Position: Director

Appointed: 27 November 2018

Phillip M.

Position: Director

Appointed: 01 April 2015

Phillip C.

Position: Director

Appointed: 02 August 2013

Nicholas S.

Position: Secretary

Appointed: 14 May 2000

Nicholas S.

Position: Director

Appointed: 01 September 1999

Mark T.

Position: Director

Appointed: 02 August 2013

Resigned: 27 November 2018

Richard M.

Position: Director

Appointed: 12 July 1999

Resigned: 08 October 2001

Graham K.

Position: Director

Appointed: 12 July 1999

Resigned: 01 August 2018

Alexander S.

Position: Secretary

Appointed: 23 April 1999

Resigned: 14 May 2000

Mark H.

Position: Director

Appointed: 23 April 1999

Resigned: 14 January 2000

Anne H.

Position: Secretary

Appointed: 13 April 1999

Resigned: 23 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

Alexander S.

Position: Director

Appointed: 13 April 1999

Resigned: 31 August 1999

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Nicholas S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is A.c. Lighting (Holdings) Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Graham K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Nicholas S.

Notified on 6 April 2016
Nature of control: significiant influence or control

A.C. Lighting (Holdings) Ltd

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04513462
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Graham K.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Thursday 31st January 2019
filed on: 5th, November 2019
Free Download (9 pages)

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