Vg Lighting Plus Technology Co., Ltd LONDON


Vg Lighting Plus Technology started in year 2014 as Private Limited Company with registration number 09356969. The Vg Lighting Plus Technology company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the firm at the moment - Yi C., appointed on 16 December 2014. In addition, a secretary was appointed - Yi C., appointed on 15 December 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Vg Lighting Plus Technology Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356969
Date of Incorporation Tue, 16th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Yi C.

Position: Secretary

Appointed: 15 December 2016

Yi C.

Position: Director

Appointed: 16 December 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 December 2015

Resigned: 15 December 2016

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 December 2014

Resigned: 16 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Yi C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yi C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth80 00080 00080 000      
Balance Sheet
Net Assets Liabilities  80 00080 00080 00080 00080 00080 00080 000
Net Assets Liabilities Including Pension Asset Liability80 00080 00080 000      
Reserves/Capital
Shareholder Funds80 00080 00080 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 00080 00080 00080 00080 00080 00080 000
Number Shares Allotted80 00080 00080 00080 00080 00080 00080 000 80 000
Par Value Share1111111 1
Share Capital Allotted Called Up Paid80 00080 00080 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2023
filed on: 27th, March 2024
Free Download (2 pages)

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