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Lighting Visions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
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Company Details
  • Business Name
    Lighting Visions Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    03979609
  • Listing UID
    170570
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Location
  • Lighting Visions LTD, Waterloo Road, London, NW2 7JW

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Geolocation Details
  • Latitude
    51.567849
  • Longitude
    -0.237703
  • Easting
    522240.0
  • Northing
    186913.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL192617
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 31, 2017
    Shortcode
    [email_notify]
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    Company Officers
    WEBBER, Adrian
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: 449, Brays Road, Birmingham, B26 2RR, England
    KNIGHT, Christine
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: secretary
    Address: 33 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND
    Resigned On: April 6, 2007
    WEBBER, Hazel
    Appointed On: April 6, 2007
    Occupation: N/A
    Role: secretary
    Address: Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
    Resigned On: April 30, 2023
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: April 25, 2000
    GEORGIOU, George
    Appointed On: August 28, 2008
    Occupation: N/A
    Role: director
    Address: C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT
    Resigned On: March 19, 2014
    KNIGHT, Christine
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: director
    Address: 33 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND
    Resigned On: April 6, 2007
    NORTON, Hazel
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: director
    Address: 65 Wolmer Gardens, Edgware, Middlesex, HA8 8QB
    Resigned On: April 6, 2007
    WEBBER, Eric Alan
    Appointed On: April 6, 2007
    Occupation: N/A
    Role: director
    Address: Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
    Resigned On: April 30, 2023
    DOUGLAS NOMINEES LIMITED
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: April 25, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2023
    Period End On
    December 30, 2023
    Period Start On
    December 31, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 30, 2024
    Period Start On
    December 31, 2023
    Next Due
    September 30, 2025
    Next Made Up To
    December 30, 2024
    Overdue
    Yes
    Company Name
    LIGHTING VISIONS LIMITED
    Company Number
    03979609
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 25, 2024
    Next Due
    May 9, 2025
    Next Made Up To
    April 25, 2025
    Overdue
    Yes
    Date Of Creation
    April 25, 2000
    ETag
    a5afa17a3c2ae12158a9996a50a7039ca3973585
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 25, 2016
    Registered Office Address
    Address Line 1
    449 Brays Road
    country
    England
    Locality
    Birmingham
    Post Code
    B26 2RR
    Type
    ltd

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