CHALMIT LIGHTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHALMIT LIGHTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHALMIT LIGHTING LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHALMIT LIGHTING LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHALMIT LIGHTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON BARRY MURPHY | Feb 1978 | American | Director | 2024-01-26 | CURRENT |
KATHERINE ANNE LANE | Sep 1977 | American | Director | 2019-03-15 | CURRENT |
DAVID LEGG | Dec 1946 | British | Director | 2001-08-21 UNTIL 2005-07-01 | RESIGNED |
AN-PING HSIEH | May 1960 | American | Director | 2017-04-28 UNTIL 2019-03-15 | RESIGNED |
MR RICHARD WARREN DAVIES | Apr 1946 | Us Citizen | Director | 2001-08-21 UNTIL 2011-12-01 | RESIGNED |
MR JONATHAN GRIFFITH TOBY BALMER | Jan 1958 | British | Director | 2005-07-01 UNTIL 2024-01-26 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-11-11 UNTIL 1998-12-22 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-11-11 UNTIL 1998-12-22 | RESIGNED |
MS MEGAN C. PRENETA | May 1974 | U.S. Citizen | Director | 2011-12-01 UNTIL 2017-04-28 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | 1998-12-22 UNTIL 2001-08-21 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-11 UNTIL 2024-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubbell Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHALMIT LIGHTING LIMITED | 2023-09-13 | 31-12-2022 | £1 equity |
Micro-entity Accounts - CHALMIT LIGHTING LIMITED | 2022-09-09 | 31-12-2021 | £1 equity |
Micro-entity Accounts - CHALMIT LIGHTING LIMITED | 2021-08-26 | 31-12-2020 | £1 equity |
Micro-entity Accounts - CHALMIT LIGHTING LIMITED | 2021-01-22 | 31-12-2019 | £1 equity |
Micro-entity Accounts - CHALMIT LIGHTING LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |