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

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Lighting Fabrications Limited (registration number 08667421) is a private limited company legally formed on 2013-08-29 originating in England. This firm is situated at Bonningtons Building Mark Street, Sandiacre, Nottingham NG10 5AD. Having undergone a change in 2022-05-12, the previous name the business used was Wise Lite Ltd.. Lighting Fabrications Limited is operating under SIC: 43210 which stands for "electrical installation".

Company details

Name	Lighting Fabrications Limited
Number	08667421
Date of Incorporation:	2013/08/29
End of financial year:	31 August
Address:	Bonningtons Building Mark Street, Sandiacre, Nottingham, NG10 5AD
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Jason B. (appointed on 12 December 2023). The official register lists 3 persons of significant control, namely: Jason B. owns over 3/4 of shares, Jason B. owns over 3/4 of shares, 3/4 to full of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	25,057	40,745	98,926	96,038	62,169	39,811	39,309	35,932
Fixed Assets	-	318	1,995	6,980	430	611	-	-
Total Assets Less Current Liabilities	1,940	2,598	18,670	54,105	44,691	110	-5,167	16,080
Shareholder Funds	540	2,598	18,670	-	-	-	-	-

People with significant control

Jason B.

12 December 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Jason B.

6 April 2016 - 1 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 1 November 2020

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

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control Tuesday 12th December 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control Tuesday 12th December 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th December 2023. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 1st November 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Bonningtons Building Mark Street Sandiacre Nottingham NG10 5AD England to Office 11 Burrough Court Estate Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on Tuesday 12th December 2023 filed on: 12th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 29th August 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 19 New Road Industrial Estate Stapleford Nottingham NG9 8GS United Kingdom to Bonningtons Building Mark Street Sandiacre Nottingham NG10 5AD on Thursday 22nd June 2023 filed on: 22nd, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 29th August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed wise lite LTD.certificate issued on 12/05/22 filed on: 12th, May 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 10th, December 2021 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Sunday 1st November 2020 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 29th August 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sunday 1st November 2020 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 48 Ash Grove Stapleford Nottm. NG9 7GL to Unit 19 New Road Industrial Estate Stapleford Nottingham NG9 8GS on Thursday 20th May 2021 filed on: 20th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 29th August 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 29th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 29th August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 29th August 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 7th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 29th August 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 29th August 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st August 2014 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 29th August 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(NEWINC) Company registration filed on: 29th, August 2013 \| incorporation

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