HDLS.LIGHTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from 25 Holly Mount Way Rossendale Lancashire BB4 8UN England to 45 3rd Floor 45 Albemarle Street London W1S 4JL on 2025-09-02

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02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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02/09/252 September 2025 NewChange of details for Mr, Nima Babakhani Farshkar as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewRegistered office address changed from 45 3rd Floor 45 Albemarle Street London W1S 4JL England to 45 3rd Floor Albemarle Street London W1S 4JL on 2025-09-02

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01/09/251 September 2025 NewCessation of Faranak Esfandiyar Fard as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Faranak Esfandiyar Fard as a director on 2025-09-01

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28/07/2528 July 2025 Confirmation statement made on 2025-06-14 with no updates

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16/02/2516 February 2025 Micro company accounts made up to 2024-05-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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29/08/2329 August 2023 Registered office address changed from 8 the Gables Cheltenham GL52 6TR England to 25 Holly Mount Way Rossendale Lancashire BB4 8UN on 2023-08-29

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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14/06/2314 June 2023 Appointment of Mr Nima Babakhani Farshkar as a director on 2023-06-13

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14/06/2314 June 2023 Notification of Nima Babakhani Farshkar as a person with significant control on 2023-06-13

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 31/05/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 7 JUNIPER DRIVE LONDON SW18 1AY ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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03/09/193 September 2019 CESSATION OF NIMA BABAKHANI FARSHKAR AS A PSC

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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