Premiere Lighting Distributors Limited LONDON


Founded in 2012, Premiere Lighting Distributors, classified under reg no. 07975285 is an active company. Currently registered at 52 Dale View Avenue E4 6PL, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Dimitrakis V., John H.. Of them, Dimitrakis V., John H. have been with the company the longest, being appointed on 5 March 2012. As of 6 December 2019, there was 1 ex director - Anne G.. There were no ex secretaries.

Premiere Lighting Distributors Limited Address / Contact

Office Address 52 Dale View Avenue
Town London
Post code E4 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07975285
Date of Incorporation Mon, 5th Mar 2012
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st March
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (391 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 6th Feb 2020 (2020-02-06)
Last confirmation statement dated Wed, 23rd Jan 2019

Company staff

Dimitrakis V.

Position: Director

Appointed: 05 March 2012

John H.

Position: Director

Appointed: 05 March 2012

Anne G.

Position: Director

Appointed: 16 April 2015

Resigned: 03 October 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is John H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Dimitrakis V. This PSC owns 25-50% shares. Then there is Anne G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

John H.

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

Dimitrakis V.

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

Anne G.

Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand1 9107 3977 3952 384
Current Assets20 18837 59632 19221 456
Debtors9 1025 7466 7974 384
Net Assets Liabilities10 56815 16416 91417 092
Property Plant Equipment 272227127
Total Inventories9 17624 45318 00014 688
Other
Version Production Software 111
Accumulated Depreciation Impairment Property Plant Equipment 68113213
Additions Other Than Through Business Combinations Property Plant Equipment 340  
Creditors9 62022 70415 5054 491
Fixed Assets 272227127
Increase From Depreciation Charge For Year Property Plant Equipment 6845100
Net Current Assets Liabilities10 56814 89216 68716 965
Property Plant Equipment Gross Cost 340340340
Total Assets Less Current Liabilities10 56815 16416 91417 092

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-01-23
filed on: 1st, February 2019
Free Download (3 pages)

Company search

Advertisements