HALERS LIGHTING LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
HALERS LIGHTING LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
HALERS LIGHTING LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009431. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HALERS LIGHTING LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009431. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HALERS LIGHTING LIMITED - NORTHAMPTON
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
BROOKLANDS HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BT
This Company Originates in : United Kingdom
Previous trading names include:
APPLE LIGHTING LIMITED (until 03/03/2010)
APPLE LIGHTING LIMITED (until 03/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN DAVID BLYTHE | Aug 1985 | British | Director | 2023-07-27 | CURRENT |
MR LUC BELAICHE | Jul 1978 | British | Director | 2022-11-01 | CURRENT |
MR CHARLES JUSTIN MAEERS | Mar 1966 | British | Director | 2010-02-01 UNTIL 2018-07-23 | RESIGNED |
MR MELVYN PAUL HAMPTON | Jan 1958 | British | Director | 2011-12-19 UNTIL 2012-09-10 | RESIGNED |
MRS MICHELLE ANNE HALTON | Jul 1976 | British | Director | 2010-07-27 UNTIL 2010-12-22 | RESIGNED |
MR STEPHEN GRAO | Dec 1960 | British | Director | 2018-07-23 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL JOHN PHILLIPS | Feb 1956 | British | Director | 2009-09-04 UNTIL 2010-03-01 | RESIGNED |
MR MARK BARRIE HALTON | Feb 1973 | British | Director | 2010-02-01 UNTIL 2013-10-04 | RESIGNED |
MRS DEBRA JAYNE MAEERS | May 1958 | British | Director | 2010-07-27 UNTIL 2018-07-23 | RESIGNED |
MR LEWIS JAMES EDWARDS | Nov 1989 | British | Director | 2022-03-31 UNTIL 2022-08-24 | RESIGNED |
MR PHILIP DENNISON BARKER | May 1957 | British | Director | 2018-07-23 UNTIL 2022-03-31 | RESIGNED |
MR BEN ARMSTRONG | Oct 1975 | British | Director | 2022-03-31 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luna Bidco Limited | 2022-12-22 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seebeck 63 Limited | 2016-04-06 - 2022-12-22 | Northampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HALERS LIGHTING LIMITED | 2023-01-20 | 29-03-2022 | £741,036 equity |
Micro-entity Accounts - HALERS LIGHTING LIMITED | 2021-11-25 | 31-03-2021 | £741,036 equity |
Micro-entity Accounts - HALERS LIGHTING LIMITED | 2020-01-10 | 29-03-2019 | £741,036 equity |
Micro-entity Accounts - HALERS LIGHTING LIMITED | 2018-08-01 | 29-03-2018 | £741,036 equity |
Micro-entity Accounts - HALERS LIGHTING LIMITED | 2017-11-08 | 29-03-2017 | £741,036 equity |
Abbreviated Company Accounts - HALERS LIGHTING LIMITED | 2016-09-22 | 31-03-2016 | £741,036 equity |