Halers Lighting Limited. net worth, address, company information. Free

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Halers Lighting Limited (Companies House Registration Number 07009431) is a private limited company created on 2009-09-04. This company is situated at Brooklands House, Sywell Aerodrome Sywell, Northampton NN6 0BT. Changed on 2010-03-03, the previous name this enterprise used was Apple Lighting Limited. Halers Lighting Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Halers Lighting Limited
Number	07009431
Date of Incorporation:	2009/09/04
End of financial year:	31 December
Address:	Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Jonathan B. (appointed on 27 July 2023), Luc B. (appointment date: 01 November 2022). The official register indexes 2 persons of significant control, namely: Luna Bidco Limited can be found at Wellingborough Road, Sywell, NN6 0BT Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Seebeck 63 Limited can be found at Sywell Airport Business Park, Wellingborough Road, Sywell, NN6 0BT Northampton. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-31	2022-03-29
Current Assets	741,036	741,036	741,036	741,036	741,036	741,036	741,036	741,036
Total Assets Less Current Liabilities	741,036	741,036	741,036	741,036	741,036	741,036	741,036	741,036
Number Shares Allotted	-	15	-	-	-	-	-	-
Shareholder Funds	741,036	741,036	741,036	-	-	-	-	-

People with significant control

Luna Bidco Limited

22 December 2022

Address	Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of Companies For England And Wales
Registration number	13129886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seebeck 63 Limited

6 April 2016 - 22 December 2022

Address	Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07470186
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 27th July 2023. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 29th March 2022 filed on: 19th, January 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st November 2022. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th August 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 10th June 2022 filed on: 12th, June 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Wednesday 29th March 2023. filed on: 27th, April 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 29th March 2020 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 29th March 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 29th March 2018 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd July 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd July 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 29th March 2017 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 4th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, August 2015 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 5th, March 2015 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 4th September 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 26th September 2014 capital
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Brooklands House Sywell Aerodrome Sywell Northampton Northamptonshire NN6 0BT filed on: 26th, September 2014 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, April 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 22nd, April 2014 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 1st October 2012 filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th September 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 4th September 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On Sunday 4th September 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, July 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, July 2011 \| address	Free Download (1 page)
(CH01) On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 30th September 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 4th September 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th April 2010 filed on: 5th, April 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2010 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2010 \| capital	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 11th March 2010 filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 3rd, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed apple lighting LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th February 2010. filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, September 2009 \| incorporation	Free Download (16 pages)

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