Kreon Architectural Lighting Limited. net worth, address, company information. Free

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Kreon Architectural Lighting Limited (reg no 04888548) is a private limited company created on 2003-09-04. This enterprise was registered at 26 Rook Way, Horsham, West Sussex RH12 5FR. Kreon Architectural Lighting Limited operates SIC code: 71129 which stands for "other engineering activities".

Company details

Name	Kreon Architectural Lighting Limited
Number	04888548
Date of Incorporation:	4th September 2003
End of financial year:	31 December
Address:	26 Rook Way, Horsham, West Sussex, RH12 5FR
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in this firm, we can name: Kurt B. (appointed on 01 August 2016), Ben V. (appointment date: 04 September 2003). 1 secretary is present: Kurt B. (appointed on 01 August 2016). The Companies House indexes 1 person of significant control - Ben V., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	331,794	288,950	280,489	291,146	316,742	336,698	362,561	343,409	357,692
Fixed Assets	-	92,930	117,539	115,096	112,444	109,792	107,275	122,324	119,646
Total Assets Less Current Liabilities	-	353,945	384,379	396,335	407,876	452,855	476,179	450,248	56,230
Shareholder Funds	-	352,384	382,974	-	-	-	-	-	-

People with significant control

Ben V.

6 April 2016

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: 16th, March 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: 16th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download
(AP01) New director appointment on Monday 1st August 2016. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 1st August 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP03) On Monday 1st August 2016 - new secretary appointed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 4th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 4th September 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(AP03) On Saturday 31st May 2014 - new secretary appointed filed on: 31st, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 31st May 2014 filed on: 31st, May 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 4th September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 4th September 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 4th September 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 12/07/07 from: global house, high street crawley west sussex RH10 1DL filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: global house, high street crawley west sussex RH10 1DL filed on: 12th, July 2007 \| address	Free Download (1 page)
(288b) On Wednesday 29th November 2006 Secretary resigned;director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 29th November 2006 Secretary resigned;director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(363a) Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thursday 4th September 2003. Value of each share 1 £. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(363a) Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 1 shares on Thursday 4th September 2003. Value of each share 1 £. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, September 2003 \| address	Free Download (1 page)
(288b) On Thursday 11th September 2003 Director resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288a) On Thursday 11th September 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288b) On Thursday 11th September 2003 Secretary resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288a) On Thursday 11th September 2003 New secretary appointed;new director appointed filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288a) On Thursday 11th September 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288b) On Thursday 11th September 2003 Secretary resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288a) On Thursday 11th September 2003 New secretary appointed;new director appointed filed on: 11th, September 2003 \| officers	Free Download (1 page)
(288b) On Thursday 11th September 2003 Director resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 4th, September 2003 \| incorporation	Free Download (30 pages)

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