CONCEPT LIGHTING LIMITED

Company number 07330208 ·

Active

54 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
14 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
1 Feb 2026 Registered office address changed from C/O Cavendish Bond 14 Hanover Square London W1S 1HN England to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on 2026-02-01 · 1 page View document
1 Feb 2026 Registered office address changed from C/O Cavendish Bond Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on 2026-02-01 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 May 2025 Termination of appointment of Lea Catherine Lempriere as a director on 2025-03-31 · 1 page View document
5 Feb 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
23 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Mar 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
10 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
11 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE JASON LEMPRIERE / 23/11/2017 View document
11 Aug 2020 PSC'S CHANGE OF PARTICULARS / LEA LEMPRIERE / 23/11/2017 View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JASON LEMPRIERE / 23/11/2017 View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA CATHERINE LEMPRIERE / 23/11/2017 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 21 WARNER CLOSE RAYNE ESSEX CM77 6GX View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE JASON LEMPRIERE / 04/04/2017 View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA LEMPRIERE View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Oct 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Sep 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Sep 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Oct 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Oct 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
29 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document