Preciosa Lighting Uk Limited

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General information

Name:

Preciosa Lighting Uk Ltd

Office Address:

100 Black Prince Road Suite 107 SE1 7SJ London

Number: 03025717

Incorporation date: 1995-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Preciosa Lighting Uk was started on 1995-02-23 as a Private Limited Company. This company's headquarters may be reached at London on 100 Black Prince Road, Suite 107. Assuming you want to reach the company by post, its post code is SE1 7SJ. The company registration number for Preciosa Lighting Uk Limited is 03025717. It is recognized as Preciosa Lighting Uk Limited. However, this company also was registered as Preciosa International (UK) up till it was replaced 9 years ago. This company's declared SIC number is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Thursday 31st March 2022 is the last time the company accounts were filed.

Lubomir T. and Michal D. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2019.

  • Previous company's names
  • Preciosa Lighting Uk Limited 2015-06-16
  • Preciosa International (UK) Limited 1995-02-23

Financial data based on annual reports

Company staff

Lubomir T.

Role: Director

Appointed: 31 March 2019

Latest update: 18 January 2024

Michal D.

Role: Director

Appointed: 01 June 2018

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: Preciosa-Lustry A.S. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Senov at Novy Svet 915, 47144 and was registered as a PSC under the registration number 000 12 645.

Preciosa-Lustry A.S.
Address: Kamenicky Senov Novy Svet 915, Senov, 47144, Czech Republic
Legal authority Act No. 513/1991
Legal form Joint-Stock Company
Country registered Czech Republic
Place registered Regional Court In Usti Nad Labem
Registration number 000 12 645
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 February 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 January 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 June 2016
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2015

Address:

Craven House 40-44 Uxbridge Road

Post code:

W5 2BS

City / Town:

London

Accountant/Auditor,
2015

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

Search other companies

Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46470 : Wholesale of furniture, carpets and lighting equipment
  • 46480 : Wholesale of watches and jewellery
29
Company Age

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