The Lighting Edition Limited is a private limited company registered at 82 Wandsworth Bridge Road, London SW6 2TF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 2 directors.
Director Alexandra D., appointed on 08 November 2019. Director Suzanne D., appointed on 15 February 2018.
The company is classified as "specialised design activities" (SIC code: 74100).
The last confirmation statement was filed on 2023-02-14 and the due date for the following filing is 2024-02-28. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 82 Wandsworth Bridge Road |
| Town | London |
| Post code | SW6 2TF |
| Country of origin | United Kingdom |
| Registration Number | 11207438 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | specialised design activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 15 February 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Suzanne D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gustavo G. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne D.
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gustavo G.
| Notified on | 15 February 2018 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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