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

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Future Lighting Limited (reg no 04917991) is a private limited company created on 2003-10-01. The firm is registered at 1 Vincent Square, London SW1P 2PN. Future Lighting Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Future Lighting Limited
Number	04917991
Date of Incorporation:	Wednesday 1st October 2003
End of financial year:	30 April
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned firm, we can name: David C. (in the company from 01 October 2003). 1 secretary is there in the company: Karen C. (appointed on 01 October 2003). The Companies House indexes 1 person of significant control - David C., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts		2016-04-30	2017-04-30	2019-04-30
Number Shares Allotted	100	-	100	100
Shareholder Funds	-	100	100	-

People with significant control

David C.

2 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 2nd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On Thu, 3rd Oct 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(CH03) On Thu, 3rd Oct 2019 secretary's details were changed filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 6th, June 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Oct 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 2nd Nov 2011. Old Address: Stuart House 55 Catherine Place London SW1E 6DY filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN filed on: 15th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN filed on: 15th, November 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 21st, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 21st, January 2004 \| address	Free Download (1 page)
(288a) On Wed, 29th Oct 2003 New secretary appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Oct 2003 New secretary appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
(288b) On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (17 pages)

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