General information

Name:

123 Lighting Limited

Office Address:

37 Batemans Row EC2A 3HH 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 37 Batemans Row, in London. That would make 9 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 EC2A 3HH. 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 2019-03-31 and the most current confirmation statement was filed on 2019-11-10.

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: 24 May 2020

Daniel B.

Role: Director

Appointed: 10 November 2011

Latest update: 24 May 2020

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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 10 November 2019
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 10, 2019 (CS01)
filed on: 12th, November 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

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
8
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