Ameya Luminaires Limited

General information

Name:

Ameya Luminaires Ltd

Office Address:

41 Rochester Avenue E13 9JL London

Number: 08698257

Incorporation date: 2013-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 08698257. This firm was set up in the year 2013. The main office of this company is situated at 41 Rochester Avenue . The zip code for this place is E13 9JL. The company's classified under the NACE and SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. The firm's most recent filed accounts documents were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was released on September 19, 2022.

At the moment, the directors chosen by the firm are as follow: Radhika T. arranged to perform management duties in 2015 in April, Sarita T. arranged to perform management duties in 2015, Rajiv T. arranged to perform management duties nine years ago and 2 other directors who might be found below.

Lata L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Radhika T.

Role: Director

Appointed: 23 April 2015

Latest update: 28 February 2024

Sarita T.

Role: Director

Appointed: 23 April 2015

Latest update: 28 February 2024

Rajiv T.

Role: Director

Appointed: 23 April 2015

Latest update: 28 February 2024

Andreas S.

Role: Director

Appointed: 20 April 2015

Latest update: 28 February 2024

Lata L.

Role: Director

Appointed: 19 September 2013

Latest update: 28 February 2024

People with significant control

Lata L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-09-19
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 April 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 19th September 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
10
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