Lca Lights Camera Action Limited in Hillbottom Road HIGH WYCOMBE

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	Sun, 31st Jan 2021 (130 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated	Mon, 13th Apr 2020

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

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 21st, April 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 20th, May 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 7th, May 2015	annual return	Free Download (8 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 7th May 2015	capital
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 26th, June 2014	annual return	Free Download (8 pages)
AD01	Change of registered office on Friday 9th August 2013 from 1 High Street Guildford Surrey GU2 4HP filed on: 9th, August 2013	address	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st January 2014. Originally it was Saturday 31st August 2013 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th April 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 12th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 26/11/2008 from unit 30 the metropolitan centre 8 taunton road greenford middlesex UB6 8UQ filed on: 26th, November 2008	address	Free Download (1 page)
363s	Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99000 shares on Monday 24th July 2006. Value of each share 1 £, total number of shares: 100000. filed on: 8th, August 2006	capital	Free Download (2 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
287	Registered office changed on 11/11/04 from: room G33 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 11th, November 2004	address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 19th, March 2003	accounts	Free Download (5 pages)
287	Registered office changed on 18/09/02 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 18th, September 2002	address	Free Download (1 page)
287	Registered office changed on 17/08/02 from: room 2 49 queens road weybridge surrey KT13 9UQ filed on: 17th, August 2002	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
287	Registered office changed on 14/03/02 from: 1 south street chichester west sussex PO19 1EH filed on: 14th, March 2002	address	Free Download (1 page)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 15th May 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 1st, September 1999	accounts	Free Download (1 page)
88(2)R	Alloted 898 shares on Friday 7th May 1999. Value of each share 1 £, total number of shares: 900. filed on: 1st, June 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 5th, May 1999	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 1999	incorporation	Free Download (15 pages)

Lca Lights Camera Action Limited HIGH WYCOMBE

Lca Lights Camera Action Limited Address / Contact

Company Information / Profile

Company staff

Derri G.

Phillip M.

Phillip C.

Nicholas S.

Nicholas S.

Mark T.

Richard M.

Graham K.

Alexander S.

Mark H.

Anne H.

Swift Incorporations Limited

Alexander S.

People with significant control

Company filings

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