Odyssey Lighting Limited in WELWYN GARDEN CITY - AL7 4SW

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Odyssey Lighting Limited WELWYN GARDEN CITY

Founded in 1999, Odyssey Lighting, classified under reg no. 03855091 is a active - proposal to strike off company. Currently registered at 6 Little Burrow AL7 4SW, Welwyn Garden City the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

Odyssey Lighting Limited Address / Contact

Office Address	6 Little Burrow
Town	Welwyn Garden City
Post code	AL7 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855091
Date of Incorporation	Thu, 7th Oct 1999
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 31st Dec 2021 (849 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

Kevin B.

Position: Director

Appointed: 20 December 2004

Aurora Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 01 December 2021

Emily S.

Position: Secretary

Appointed: 29 April 2016

Resigned: 13 August 2018

Peter J.

Position: Director

Appointed: 11 March 2011

Resigned: 04 August 2021

Jean W.

Position: Director

Appointed: 16 June 2007

Resigned: 11 March 2011

Muiris O.

Position: Secretary

Appointed: 20 December 2004

Resigned: 29 April 2016

Mark C.

Position: Secretary

Appointed: 03 March 2000

Resigned: 20 December 2004

Jeffrey R.

Position: Director

Appointed: 03 March 2000

Resigned: 18 December 2019

Mark C.

Position: Director

Appointed: 03 March 2000

Resigned: 20 December 2004

Andrew J.

Position: Director

Appointed: 03 March 2000

Resigned: 16 June 2007

Peter J.

Position: Director

Appointed: 03 March 2000

Resigned: 11 March 2011

Sarah N.

Position: Secretary

Appointed: 07 October 1999

Resigned: 03 March 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

Sarah N.

Position: Director

Appointed: 07 October 1999

Resigned: 14 July 2000

Neil S.

Position: Director

Appointed: 07 October 1999

Resigned: 03 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Aurora Limited from St. Albans, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aurora Limited

16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3789712
Notified on	7 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 4th, September 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2015: 200.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (3 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (8 pages)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Period up to November 6, 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 6, 2001 - Annual return with full member list filed on: 6th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 13, 2000 (Director's particulars changed)	annual return
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)

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