Formation Lighting Ltd. net worth, address, company information. Free

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Formation Lighting Ltd (reg no 09361288) is a private limited company created on 2014-12-18 originating in England. The business is located at Unit 1, Evercreech Way, Highbridge TA9 4AR. Changed on 2015-01-22, the previous name the enterprise utilized was Infinity Lighting (Uk) Ltd. Formation Lighting Ltd operates Standard Industrial Classification: 46470 which means "wholesale of furniture, carpets and lighting equipment".

Company details

Name	Formation Lighting Ltd
Number	09361288
Date of Incorporation:	Thursday 18th December 2014
End of financial year:	31 December
Address:	Unit 1, Evercreech Way, Highbridge, TA9 4AR
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

As for the 4 directors that can be found in the above-mentioned business, we can name: Julie D. (in the company from 11 January 2021), Joseph K. (appointment date: 18 February 2020), Adam J. (appointed on 17 August 2015). The Companies House indexes 2 persons of significant control, namely: Adam J. owns 1/2 or less of shares, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

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
Current Assets	613,951	513,776	608,358	1,372,068	1,429,474	1,923,392	2,004,109	2,605,223
Fixed Assets	-	-	-	77,404	64,172	334,771	2,408,338	2,349,098
Total Assets Less Current Liabilities	104,317	79,027	180,020	497,648	939,350	1,090,952	2,107,825	2,511,223
Number Shares Allotted	250	-	-	-	-	-	-	-
Tangible Fixed Assets	2,524	-	-	-	-	-	-	-

People with significant control

Adam J.

6 April 2016

Nature of control:	25-50% shares

Andrew B.

6 April 2016

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

Filings

Categories:

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(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 3rd, April 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 3rd, April 2024 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 20, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (12 pages)
(AD01) New registered office address Unit 1 Evercreech Way Highbridge TA9 4AR. Change occurred on September 21, 2022. Company's previous address: 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England. filed on: 21st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 20, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 093612880005, created on December 3, 2021 filed on: 20th, December 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 093612880004, created on September 30, 2021 filed on: 6th, October 2021 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 093612880003, created on September 16, 2021 filed on: 17th, September 2021 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates August 20, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 093612880002, created on June 11, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates March 1, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 11, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) On January 11, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 5, 2021: 1000.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2021 \| incorporation	Free Download (49 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates March 1, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (6 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, April 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates March 1, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (6 pages)
(CH01) On December 14, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 14, 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (11 pages)
(CH01) On March 1, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 1, 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 1, 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control March 1, 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on September 12, 2017 filed on: 2nd, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2017 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 22nd, September 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2017 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates March 1, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 20th, February 2017 \| capital	Free Download (4 pages)
(AD01) New registered office address 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA. Change occurred on February 15, 2017. Company's previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom. filed on: 15th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2016 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CH01) On September 6, 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(CH01) On July 28, 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(CH01) On July 28, 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on July 28, 2016. Company's previous address: Eagle House Cranleigh Close South Croydon Surrey CR2 9LH. filed on: 28th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AP01) On August 17, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) On August 17, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 6, 2015: 1000.00 GBP filed on: 5th, August 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 093612880001, created on March 30, 2015 filed on: 1st, April 2015 \| mortgage	Free Download (16 pages)
(CERTNM) Company name changed infinity lighting (uk) LTDcertificate issued on 22/01/15 filed on: 22nd, January 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on December 18, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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