LAUK LIGHTING LIMITED - RUGBY
Company Profile | Company Filings |
Overview
LAUK LIGHTING LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
LAUK LIGHTING LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03143050. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUK LIGHTING LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03143050. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUK LIGHTING LIMITED - RUGBY
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 COSFORD LANE
RUGBY
WARWICKSHIRE
CV21 1QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTING ACCESSORIES U.K. LIMITED (until 17/01/2008)
LIGHTING ACCESSORIES U.K. LIMITED (until 17/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TERRENCE ELLIOT | Oct 1971 | British | Director | 2020-09-30 | CURRENT |
BRUCE ROBINSON | Jun 1955 | British | Director | 2009-07-22 | CURRENT |
AARCO SERVICES LIMITED | Corporate Secretary | 2005-11-28 UNTIL 2010-03-01 | RESIGNED | ||
ROBERT NIGEL STONE | Aug 1963 | British | Director | 1996-01-03 UNTIL 2011-01-01 | RESIGNED |
MR PAUL GAVIN WATERFIELD | Apr 1972 | British | Director | 2016-11-30 UNTIL 2020-08-31 | RESIGNED |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2014-11-24 UNTIL 2016-11-30 | RESIGNED |
MR BRIJESH THANKEY | Oct 1974 | British | Director | 2011-02-02 UNTIL 2012-03-07 | RESIGNED |
FAY STONE | Jul 1972 | British | Director | 1996-01-03 UNTIL 2005-11-28 | RESIGNED |
MR DAVID SPAIN | Jun 1969 | Irish | Director | 2016-11-30 UNTIL 2020-09-30 | RESIGNED |
MR JONATHAN SHAW | Jan 1968 | English | Director | 2016-05-01 UNTIL 2018-02-28 | RESIGNED |
KEITH CASSIDY | Apr 1966 | Irish | Director | 2016-11-30 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD CARL CHAPMAN | Jan 1969 | English | Director | 2011-02-02 UNTIL 2012-05-01 | RESIGNED |
ROBERT NIGEL STONE | Aug 1963 | British | Secretary | 1996-01-03 UNTIL 2011-01-01 | RESIGNED |
MR PETER WOOD | Sep 1982 | British | Director | 2014-11-25 UNTIL 2016-11-30 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1996-01-02 UNTIL 1996-01-03 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Bobbett | 2018-12-19 | 8/1959 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
H & K Distribution Limited | 2016-11-30 - 2018-12-19 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |