General information

Name:

123 Lighting Limited

Office Address:

Arch 405 Cremer Street E2 8HD London

Number: 07841477

Incorporation date: 2011-11-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the establishment of 123 Lighting Ltd, a company registered at Arch 405, Cremer Street in London. That would make 14 years 123 Lighting has existed on the British market, as the company was created on Thu, 10th Nov 2011. The reg. no. is 07841477 and its zip code is E2 8HD. The enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2022-11-10.

Our data about this specific company's members shows a leadership of two directors: Christopher F. and Daniel B. who became members of the Management Board on Tue, 1st May 2012 and Thu, 10th Nov 2011.

Executives with significant control over the firm are: Christopher F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 01 May 2012

Latest update: 19 April 2025

Daniel B.

Role: Director

Appointed: 10 November 2011

Latest update: 19 April 2025

People with significant control

Christopher F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shoreditch Studios Ltd
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 06009650
Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 September 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 10, 2024 (CS01)
filed on: 11th, November 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

37 Batemans Row

Post code:

EC2A 3HH

City / Town:

London

HQ address,
2016

Address:

37 Batemans Row

Post code:

EC2A 3HH

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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