Kedbrooke Electricals Limited

General information

Name:

Kedbrooke Electricals Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 11968063

Incorporation date: 2019-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Kedbrooke Electricals was started on April 29, 2019 as a Private Limited Company. This enterprise's office can be found at Egham on Suite A Bank House, 81 Judes Road. Should you want to reach this business by post, the postal code is TW20 0DF. The office registration number for Kedbrooke Electricals Limited is 11968063. Kedbrooke Electricals Limited was listed 4 years from now as Lumino Lighting. This enterprise's principal business activity number is 46470: Wholesale of furniture, carpets and lighting equipment. Its latest accounts provide detailed information about the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was released on Monday 3rd April 2023.

According to the latest data, this specific business is presided over by a solitary director: Robert P., who was designated to this position on April 1, 2023. That business had been directed by Sasi V. up until April 2023. What is more a different director, namely Sasi V. gave up the position in 2022.

  • Previous company's names
  • Kedbrooke Electricals Limited 2020-04-30
  • Lumino Lighting Ltd 2019-04-29

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 April 2023

Latest update: 28 April 2024

Role: Corporate Nominee Secretary

Appointed: 29 April 2019

Address: Finchley Road, London, NW2 2HN, England

Latest update: 28 April 2024

People with significant control

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

Robert P.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
Sasi V.
Notified on 29 April 2019
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aravindakshan V.
Notified on 29 April 2019
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
5
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