Mark Henderson Lighting Design Limited

General information

Name:

Mark Henderson Lighting Design Ltd

Office Address:

The Old School House 3a Leckhmapton Road GL53 0AX Cheltenham

Number: 07889079

Incorporation date: 2011-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Henderson Lighting Design Limited can be contacted at Cheltenham at The Old School House. You can look up the company by the area code - GL53 0AX. Mark Henderson Lighting Design's incorporation dates back to year 2011. The company is registered under the number 07889079 and their status at the time is active. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

The information that details the enterprise's members indicates the existence of two directors: Julie H. and Mark H. who joined the team on 2011-12-21. To provide support to the directors, the company has been using the skills of Mark H. as a secretary since the appointment on 2011-12-21.

Executives who control the firm include: Mark H. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Julie H. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 21 December 2011

Latest update: 28 January 2024

Julie H.

Role: Director

Appointed: 21 December 2011

Latest update: 28 January 2024

Mark H.

Role: Director

Appointed: 21 December 2011

Latest update: 28 January 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Sam H.
Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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