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PLS LIGHTING LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 09580920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- CREWDSON, Frances Mary
- CREWDSON, Giles Wilson Mervyn
- LUMSDEN, Nicholas Herbert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-08
- Age Of Company 2015-05-08 9 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Giles Wilson Mervyn Crewsdon
- Mrs Frances Mary Crewsdon
- Mr Giles Wilson Mervyn Crewdson
- Mrs Frances Mary Crewdson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOKE FARTHING LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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PLS LIGHTING LIMITED Company Description
- PLS LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 09580920. Its current trading status is "live". It was registered 2015-05-08. It was previously called STOKE FARTHING LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors It can be contacted at 2Nd Floor Regis House .
Get PLS LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pls Lighting Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2015-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-to-a-person-with-significant-control (2019-03-04) - PSC04
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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change-person-director-company-with-change-date (2019-04-26) - CH01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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change-to-a-person-with-significant-control (2019-05-17) - PSC04
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confirmation-statement-with-updates (2019-05-17) - CS01
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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change-to-a-person-with-significant-control (2018-01-25) - PSC04
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-01) - AA01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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capital-name-of-class-of-shares (2016-05-17) - SH08
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resolution (2016-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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certificate-change-of-name-company (2015-07-08) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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incorporation-company (2015-05-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-20) - AD01