LIGHTING DIRECT LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-21 with no updates

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06/03/256 March 2025 Director's details changed for Jose Perez Martin on 2025-02-21

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06/03/256 March 2025 Director's details changed for Jordi Alegre Sala on 2025-02-21

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06/03/256 March 2025 Director's details changed for Francisco Jose Mas Ingresa on 2025-02-21

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17/11/2417 November 2024 Appointment of Mr Daniel Coppin as a director on 2024-11-17

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-02-28

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20/06/2420 June 2024 Termination of appointment of Gerrard O'donnell as a director on 2024-04-30

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20/06/2420 June 2024 Termination of appointment of Charles Barnett as a director on 2024-05-09

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22/05/2422 May 2024 Change of details for Lyco Group Limited as a person with significant control on 2018-02-14

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-21 with no updates

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-02-28

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15/03/2315 March 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-03-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-02-28

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09/05/229 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-09

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-02-28

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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