LIGHTWORKS DIRECT LIMITED - POOLE
| Company Profile | Company Filings |
Overview
LIGHTWORKS DIRECT LIMITED is a Private Limited Company from POOLE and has the status: Active.
LIGHTWORKS DIRECT LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTWORKS DIRECT LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTWORKS DIRECT LIMITED - POOLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
9 CABOT LANE
POOLE
DORSET
BH17 7BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LAST | Sep 1968 | British | Director | 2017-09-18 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-12 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-07-12 | RESIGNED | ||
| MR CHRISTOPHER NIGEL SEAMARKS | Jun 1949 | British | Director | 2004-07-12 UNTIL 2005-06-17 | RESIGNED |
| ANDREW JAMES MORTON | Apr 1963 | British | Director | 2004-07-12 UNTIL 2007-09-24 | RESIGNED |
| DAVID RIDGEWAY MCILROY | Apr 1954 | British | Director | 2004-07-12 UNTIL 2006-06-30 | RESIGNED |
| MR NICHOLAS CHARLES HANDLEY | Jan 1955 | British | Director | 2004-07-12 UNTIL 2013-09-01 | RESIGNED |
| MR TREVOR GEORGE HODDER | Feb 1947 | British | Director | 2013-09-01 UNTIL 2017-09-18 | RESIGNED |
| MR CHRISTOPHER NIGEL SEAMARKS | Jun 1949 | British | Secretary | 2004-07-12 UNTIL 2005-06-17 | RESIGNED |
| MR DAVID RAWSON | Mar 1956 | British | Secretary | 2006-05-16 UNTIL 2011-03-29 | RESIGNED |
| MARK HOWARD GRIFFITHS | Secretary | 2005-06-17 UNTIL 2006-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The National Lighting Company Limited | 2023-01-05 - 2023-01-05 | Poole | Ownership of shares 75 to 100 percent | |
| Helix Lighting Limited | 2023-01-05 | Poole | Ownership of shares 75 to 100 percent | |
| Mr Jacob Schimmel | 2021-03-02 - 2023-01-05 | 12/1962 | London | Ownership of shares 25 to 50 percent |
| Mr Meyer Maslo | 2016-04-06 - 2023-01-05 | 5/1964 | Poole Dorset | Significant influence or control |