Architainment Lighting LTD Verified listing

Company Officers

FREEMAN, Amanda Elizabeth

Appointed On: December 15, 2004

Occupation: N/A

Role: secretary

Address: Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX

FREEMAN, Amanda Elizabeth

Appointed On: December 31, 2015

Occupation: N/A

Role: director

Address: Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX

GAMBLE, Neil John

Appointed On: December 31, 2015

Occupation: N/A

Role: director

Address: Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX

MACHADO CARREON, Hector Manuel

Appointed On: January 27, 2025

Occupation: N/A

Role: director

Address: Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX

SHIELDS, Lee Paul

Appointed On: January 27, 2025

Occupation: N/A

Role: director

Address: Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX

TOLKIEN, Nicholas Michael Paul

Appointed On: June 18, 2003

Occupation: N/A

Role: director

Address: Stonecroft, Pine Chase, High Wycombe, Buckinghamshire, HP12 4UG

TOLKIEN, Helena Maria

Appointed On: June 18, 2003

Occupation: N/A

Role: secretary

Address: Rivendell, 22a Sunnybank, Marlow, Buckinghamshire, SL7 3BL

Resigned On: December 15, 2004

LONDON LAW SECRETARIAL LIMITED

Appointed On: June 18, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Resigned On: June 18, 2003

REES, Paul James

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: 34, Godstone Road, Lingfield, Surrey, RH7 6BW, Great Britain

Resigned On: December 31, 2015

LONDON LAW SERVICES LIMITED

Appointed On: June 18, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Resigned On: June 18, 2003

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 30, 2024

Period End On

December 30, 2024

Period Start On

December 31, 2023

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 30, 2025

Period Start On

December 31, 2024

Next Due

September 30, 2026

Next Made Up To

December 30, 2025

Overdue

No

Company Name

ARCHITAINMENT LIGHTING LIMITED

Company Number

04803430

Company Status

active

Confirmation Statement

Last Made Up To

June 22, 2025

Next Due

July 6, 2026

Next Made Up To

June 22, 2026

Overdue

No

Date Of Creation

June 18, 2003

ETag

d74b782f9a5de8222a2a7508199d52cc1b88ab58