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Neg Earth Lights Limited LONDON

Neg Earth Lights started in year 1990 as Private Limited Company with registration number 02530146. The Neg Earth Lights company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Light House. Postal code: NW10 7LT. Since 2015-04-01 Neg Earth Lights Limited is no longer carrying the name Neg Earth Group.

At the moment there are 3 directors in the the company, namely David R., Samuel R. and Philippa R.. In addition one secretary - Philippa R. - is with the firm. As of 29 April 2024, there was 1 ex secretary - David R.. There were no ex directors.

This company operates within the NW10 7LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0225940 . It is located at Light House, Western Road, London with a total of 6 carsand 6 trailers. It has two locations in the UK.

Neg Earth Lights Limited Address / Contact

Office Address Light House
Office Address2 Western Road
Town London
Post code NW10 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02530146
Date of Incorporation Mon, 13th Aug 1990
Industry Support activities to performing arts
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

David R.

Position: Director

Resigned:

Samuel R.

Position: Director

Appointed: 02 January 2023

Avar Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2018

Philippa R.

Position: Secretary

Appointed: 31 May 1993

Philippa R.

Position: Director

Appointed: 31 May 1992

David R.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 May 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is David R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philippa R. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philippa R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Neg Earth Group April 1, 2015

Transport Operator Data

Light House
Address Western Road
City London
Post code NW10 7LT
Vehicles 3
Trailers 3
Unit 2a
Address Polar Park , Bath Road
City West Drayton
Post code UB7 0EX
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 12th, January 2024 		Free Download (29 pages)

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