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 - RUGBY

This company is listed in the following categories:
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)

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

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