Rego London Ltd is a private limited company registered at 157 Cherrydown East, Basildon SS16 5GL. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Tomasz T., appointed on 08 February 2020. Director David A., appointed on 31 May 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH database there was a name change on 2021-04-20 and their previous name was Lightning Sky Limited.
The last confirmation statement was sent on 2023-05-30 and the date for the next filing is 2024-06-13. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 157 Cherrydown East |
| Town | Basildon |
| Post code | SS16 5GL |
| Country of origin | United Kingdom |
| Registration Number | 11390920 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 08 February 2020
Position: Director
Appointed: 31 May 2018
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Tomasz T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is David A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tomasz T.
| Notified on | 9 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David A.
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightning Sky | April 20, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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