Lee Lighting Limited

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General information

Name:

Lee Lighting Ltd

Office Address:

C/o Bdb Pitmans, 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading

Number: 03207463

Incorporation date: 1996-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lee Lighting started its business in the year 1996 as a Private Limited Company with reg. no. 03207463. This business has been functioning for 28 years and it's currently active. This firm's office is registered in Reading at C/o Bdb Pitmans, 4th Floor, The Anchorage. You could also locate the company by its postal code : RG1 2LU. Its name is Lee Lighting Limited. This company's former clients may recognize the company as Goldenbefore, which was in use until 1996/08/01. This company's classified under the NACE and SIC code 90030 - Artistic creation. Lee Lighting Ltd filed its account information for the period that ended on 31st December 2022. The company's latest confirmation statement was submitted on 4th June 2023.

According to the following company's directors directory, since September 2020 there have been two directors: Mark F. and Jasminder K.. At least one secretary in this firm is a limited company, specifically Pitsec Limited.

  • Previous company's names
  • Lee Lighting Limited 1996-08-01
  • Goldenbefore Limited 1996-06-04

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 30 September 2020

Latest update: 17 April 2024

Pitsec Limited

Role: Corporate Secretary

Appointed: 05 May 2020

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 17 April 2024

Jasminder K.

Role: Director

Appointed: 07 March 2016

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Panavision Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at The Metropolitan Centre, Bristol Road, UB6 8GD and was registered as a PSC under the registration number 02532311.

Panavision Europe Ltd
Address: Corporate Office The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02532311
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014
Annual Accounts 23 January 2015
Date Approval Accounts 23 January 2015
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
27
Company Age

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