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

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Pls Lighting Limited (number 09580920) is a private limited company legally formed on 2015-05-08 originating in United Kingdom. The company is situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Changed on 2015-07-08, the previous name the enterprise utilized was Stoke Farthing Limited. Pls Lighting Limited is operating under Standard Industrial Classification: 43210 which means "electrical installation", Standard Industrial Classification: 27400 - "manufacture of electric lighting equipment", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pls Lighting Limited
Number	09580920
Date of Incorporation:	2015-05-08
End of financial year:	31 July
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	43210 - Electrical installation 27400 - Manufacture of electric lighting equipment 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Frances C. (in the company from 13 April 2016), Nicholas L. (appointment date: 13 April 2016), Giles C. (appointed on 08 May 2015). The Companies House lists 2 persons of significant control, namely: Frances C. owns 1/2 or less of shares, 1/2 or less of voting rights, Giles C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	216,718	116,451	103,117	170,303	39,814	186,117	300,383	493,649
Fixed Assets	18,409	15,748	14,458	11,927	9,666	8,890	7,845	8,125
Intangible Fixed Assets	14,228	-	-	-	-	-	-	-
Number Shares Allotted	15	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-466,278	-778,356	-937,756	-916,258	-970,483	-838,793	-907,725	-729,931
Shareholder Funds	-466,277	-	-	-	-	-	-	-
Tangible Fixed Assets	4,181	-	-	-	-	-	-	-

People with significant control

Frances C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Giles C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-05-08 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-05-08 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-05-08 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 095809200001, created on 2022-01-24 filed on: 27th, January 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-05-08 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2021-01-21 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-08 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2019-05-07 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-07 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-08 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-05-07 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-07 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-07 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-07 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-07 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019-04-26 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-03-04 filed on: 4th, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-02-25 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-02-25 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-02-25 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-25 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-08 filed on: 8th, May 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2018-04-05: 200.00 GBP filed on: 25th, April 2018 \| capital	Free Download (5 pages)
(CH01) On 2018-04-23 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-02-21 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2018-01-24 filed on: 24th, January 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18 filed on: 18th, September 2017 \| address	Free Download (1 page)
(CH01) On 2017-09-18 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-18 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-08 filed on: 15th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-08 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (8 pages)
(CH01) On 2016-04-13 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-13 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-13 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (55 pages)
(AP01) New director was appointed on 2016-04-13 filed on: 10th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-13 filed on: 10th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-13 filed on: 10th, May 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2016-05-31 to 2016-07-31 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2015-12-16 filed on: 16th, December 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed stoke farthing LIMITEDcertificate issued on 08/07/15 filed on: 8th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 42 Stoke Farthing Broad Chalke Salisbury Wiltshire SP5 5ED United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AP on 2015-07-07 filed on: 7th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Stoke Farthing , Salisbury Wiltshire SP5 5ED United Kingdom to 42 Stoke Farthing Broad Chalke Salisbury Wiltshire SP5 5ED on 2015-06-20 filed on: 20th, June 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-08: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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