Mount Lighting Holdings Limited LUTON


Mount Lighting Holdings Limited is a private limited company situated at Unit C, Cradock Road, Luton LU4 0JF. Incorporated on 2021-11-09, this 2-year-old company is run by 1 director.
Director Yorick T., appointed on 09 November 2021.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2022-11-08 and the date for the following filing is 2023-11-22. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mount Lighting Holdings Limited Address / Contact

Office Address Unit C
Office Address2 Cradock Road
Town Luton
Post code LU4 0JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13732348
Date of Incorporation Tue, 9th Nov 2021
Industry Activities of head offices
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Yorick T.

Position: Director

Appointed: 09 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Gillian T. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Elizabeth T. This PSC has significiant influence or control over the company,. The third one is Lynne T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Gillian T.

Notified on 15 July 2022
Nature of control: 75,01-100% shares

Elizabeth T.

Notified on 15 July 2022
Nature of control: significiant influence or control

Lynne T.

Notified on 15 July 2022
Nature of control: 25-50% voting rights

David T.

Notified on 15 July 2022
Nature of control: significiant influence or control

Yorick T.

Notified on 9 November 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities75 110
Other
Fixed Assets75 110
Total Assets Less Current Liabilities75 110

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023/11/08
filed on: 13th, December 2023
Free Download (3 pages)

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