Prestige Roof Lanterns Limited

General information

Name:

Prestige Roof Lanterns Ltd

Office Address:

Unit 2, Shucklow Business Park Shucklow Hill Little Horwood MK17 0PY Milton Keynes

Number: 06605902

Incorporation date: 2008-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Roof Lanterns Limited has existed in this business for sixteen years. Started with registration number 06605902 in the year 2008, it is registered at Unit 2, Shucklow Business Park Shucklow Hill, Milton Keynes MK17 0PY. The firm's classified under the NACE and SIC code 99999 : Dormant Company. 2022-05-31 is the last time when the accounts were reported.

Regarding the company, all of director's assignments have so far been carried out by Mark O. who was arranged to perform management duties sixteen years ago. Since 2008-05-29 Luke W., had performed the duties for this company until the resignation five years ago.

Mark O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark O.

Role: Secretary

Appointed: 29 May 2008

Latest update: 7 February 2024

Mark O.

Role: Director

Appointed: 29 May 2008

Latest update: 7 February 2024

People with significant control

Mark O.
Notified on 29 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke W.
Notified on 29 May 2017
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 June 2013
Date Approval Accounts 23 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 3 June 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-05-29 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2014

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2015

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

HQ address,
2016

Address:

Queens Chambers Eleanors Cross

Post code:

LU6 1SU

City / Town:

Dunstable

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Services (by SIC Code)

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