Luckswitch Lighting Distributors Limited

General information

Name:

Luckswitch Lighting Distributors Ltd

Office Address:

Linggard And Thomas Ltd Kew An Lergh Stret Mygthern Arthur TR8 4UX Nansledan

Number: 04136448

Incorporation date: 2001-01-05

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luckswitch Lighting Distributors Limited is officially located at Nansledan at Linggard And Thomas Ltd Kew An Lergh. You can search for the firm by its area code - TR8 4UX. Luckswitch Lighting Distributors's founding dates back to 2001. This company is registered under the number 04136448 and their current state is active. This company known today as Luckswitch Lighting Distributors Limited, was earlier known as Luckswitch. The transformation has occurred in 2001-04-19. This business's SIC code is 46439 which stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The most recent accounts describe the period up to 2022-06-28 and the most current annual confirmation statement was filed on 2023-01-05.

Regarding to the following company, a variety of director's obligations have been fulfilled by David F. and Phillip L.. Amongst these two people, Phillip L. has supervised company the longest, having been one of the many members of company's Management Board for eighteen years. In order to find professional help with legal documentation, this particular company has been using the skills of Phillip L. as a secretary since 2006.

  • Previous company's names
  • Luckswitch Lighting Distributors Limited 2001-04-19
  • Luckswitch Limited 2001-01-05

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 11 April 2013

Latest update: 17 April 2024

Phillip L.

Role: Secretary

Appointed: 30 June 2006

Latest update: 17 April 2024

Phillip L.

Role: Director

Appointed: 05 June 2006

Latest update: 17 April 2024

People with significant control

Phillip L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Phillip L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 16 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 August 2014
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 17 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 October 2013
Annual Accounts 11 September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 September 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/28 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

C/o Desai & Co Serviced Office Centre Northside House

Post code:

EN4 9EB

City / Town:

Mount Pleasant

HQ address,
2014

Address:

C/o Desai & Co Serviced Office Centre Northside House

Post code:

EN4 9EB

City / Town:

Mount Pleasant

HQ address,
2015

Address:

C/o Desai & Co Serviced Office Centre Northside House

Post code:

EN4 9EB

City / Town:

Mount Pleasant

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
23
Company Age